SG MATRIX LIMITED

Company number 05146230 ·

Active

71 filings

Date Filing
29 Dec 2025 Accounts for a dormant company made up to 2025-04-05 · 8 pages View document
18 Oct 2025 Compulsory strike-off action has been discontinued View document
18 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Oct 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-04-05 · 8 pages View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-04-05 · 8 pages View document
9 Jul 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-04-05 · 8 pages View document
21 Dec 2021 Micro company accounts made up to 2021-04-05 · 8 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
13 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS GREEN View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
28 Oct 2016 APPOINTMENT TERMINATED, SECRETARY HEIDI GREEN View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HEIDI GREEN View document
7 Aug 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
27 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
13 Feb 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Aug 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
16 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
1 Jul 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 09/09/2011 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 09/09/2011 View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3 PIER MALTINGS PIER ROAD BERWICK-UPON-TWEED TD15 1JB ENGLAND View document
8 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 31/08/2010 View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 31/08/2010 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 31/08/2010 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 7A MURTON WAY OSBALDWICK YORK NORTH YORKS YO19 5UW View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 01/06/2010 View document
19 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 01/06/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
27 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 28/02/2009 View document
21 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEIDI GREEN / 28/02/2009 View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 1 MEWS COTTAGE 35 FOSSGATE YORK YO1 9TF View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
1 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
2 Aug 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
16 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
29 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
11 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 View document
4 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document