SCREEN MATRIX LTD.

Company number 07183301 ·

Active

58 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
29 Mar 2026 Termination of appointment of Adrian John Whiteside Thompson as a director on 2026-03-09 · 1 page View document
1 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
25 Feb 2025 Micro company accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
13 Dec 2023 Micro company accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
9 Nov 2021 Micro company accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM POPLAR FARMHOUSE RAMSHOLT WOODBRIDGE IP12 3AA UNITED KINGDOM View document
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
13 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 20/01/2018 View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O STERLINGS CHARTERED ACCOUNTANTS LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 20/01/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
15 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
8 Jun 2016 DISS40 (DISS40(SOAD)) View document
31 May 2016 FIRST GAZETTE View document
9 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
6 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
27 Nov 2013 COMPANY NAME CHANGED FLEXSYSTEMSCONSULTING LIMITED CERTIFICATE ISSUED ON 27/11/13 View document
23 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 01/02/2013 View document
23 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 01/02/2013 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED MR ADRIAN JOHN WHITESIDE THOMPSON View document
15 Feb 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM View document
15 Feb 2012 DIRECTOR APPOINTED MR JEREMY JOHN NICHOLSON View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE View document
15 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 15/02/2012 View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011 View document
12 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
12 Jul 2010 SECRETARY APPOINTED JEREMY JOHN NICHOLSON View document
9 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document