SAMATRIX LIMITED
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| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 04/10/244 October 2024 | Termination of appointment of John Samuel Munn as a secretary on 2024-10-03 |
| 04/10/244 October 2024 | Appointment of Lisa Walker as a secretary on 2024-10-03 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 11/01/2311 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Termination of appointment of Emma Jane Munn as a director on 2022-05-05 |
| 12/10/2212 October 2022 | Termination of appointment of Emma Jane Munn as a secretary on 2022-05-05 |
| 12/10/2212 October 2022 | Appointment of Mr. John Samuel Munn as a secretary on 2022-05-05 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTER |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR MICHAEL COTTER |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA JANE MUNN / 20/09/2015 |
| 18/08/1618 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS. EMMA JANE MUNN / 20/09/2015 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN SAMUEL MUNN / 20/09/2015 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041471720002 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1420 February 2014 | SAIL ADDRESS CHANGED FROM: C/O SAMATRIX LIMITED UNIT 12 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8RA WALES |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, NO 12 OXWICH COURT, FENDROD BUSINESS PARK, ENTERPRISE ZONE, SWANSEA, SA6 8RA, UNITED KINGDOM |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041471720001 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE MUNN / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL MUNN / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 27/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER WAKEFIELD / 27/01/2010 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR SHAUN MARSDEN MACLEAN |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS EMMA JANE MUNN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY VANNESSA MURPHY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR ADAM PETER WAKEFIELD |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, NO 7 OXWICH COURT, FENDROD BUSINESS PARK, ENTERPRISE ZONE SWANSEA, SA6 8RA |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 156 TRALLWN ROAD, TRALLWN, SWANSEA, SA7 9UU |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 19 MAES Y GWERNEN DRIVE, CWMRHYDYCEIRW, SWANSEA, SA6 6LN |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 JAMES ROBERTS CLOSE, NEWBRIDGE, GWENT, NP11 4FU |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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