SG MATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-04-05 |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-04-05 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-04-05 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS GREEN |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIDI GREEN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI GREEN |
| 07/08/167 August 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/07/1527 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/07/121 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 09/09/2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3 PIER MALTINGS PIER ROAD BERWICK-UPON-TWEED TD15 1JB ENGLAND |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 09/09/2011 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 31/08/2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 31/08/2010 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 31/08/2010 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 7A MURTON WAY OSBALDWICK YORK NORTH YORKS YO19 5UW |
| 19/07/1019 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE GREEN / 01/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS GREEN / 01/06/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 28/02/2009 |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEIDI GREEN / 28/02/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 1 MEWS COTTAGE 35 FOSSGATE YORK YO1 9TF |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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