SERVICEMATRIX PLATFORM LTD
Company number 02676989 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 23 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 7 Dec 2021 | Cessation of Maria Antonia Vella as a person with significant control on 2021-12-07 · 1 page | View document |
| 20 Nov 2021 | Registered office address changed from Cambrian House Upper St. Johns Road Burgess Hill West Sussex RH15 8HB to 3 Gatehouse Close Beaulieu Road Bexhill-on-Sea TN39 3DJ on 2021-11-20 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 2 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN STEPHENSON | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA VELLA | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA VELLA | View document |
| 29 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 29/05/2019 | View document |
| 29 May 2019 | CESSATION OF MARIA ANTONIA VELLA AS A PSC | View document |
| 1 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 25 Nov 2018 | CESSATION OF ANDREW BRIAN STEPHENSON AS A PSC | View document |
| 25 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 2 Feb 2017 | COMPANY NAME CHANGED GLOBALCUSTODY.NET LTD CERTIFICATE ISSUED ON 02/02/17 | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 8 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 14/02/2010 | View document |
| 6 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 27 May 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM LIME GROVE BARN, CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AJ | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 20/02/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 02/01/2010 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 02/01/2010 | View document |
| 2 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | COMPANY NAME CHANGED B D G MANAGEMENT CONSULTING LTD. CERTIFICATE ISSUED ON 27/05/03 | View document |
| 27 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 13 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 10 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 120 HEWITT ROAD LONDON N8 0BN | View document |
| 30 Jan 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 30 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | ALTER MEM AND ARTS 19/11/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1993 | ALTER MEM AND ARTS 19/11/93 | View document |
| 14 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 13 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/09/93 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 12 BROMFIELD ST LONDON M1 OQA | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |