SMART MATRIX INTELLECTUAL PROPERTY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to Northwick Park and St Mark's Hospitals Watford Road Harrow HA1 3UJ on 2022-04-29

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07/04/227 April 2022 Director's details changed for Dr Elena Garcia-Gareta on 2021-11-01

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27/10/2127 October 2021 Micro company accounts made up to 2021-06-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM RAFT-LEOPOLD MULLER BUILDING MOUNT VERNON HOSPITAL NORTHWOOD MIDDLESEX HA6 2RN

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/10/186 October 2018 DIRECTOR APPOINTED DR ELENA GARCIA-GARETA

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 DIRECTOR APPOINTED DR NICCOLO CADERNI

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR LILIAN HOOK

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27/02/1727 February 2017 DIRECTOR APPOINTED MRS LEONOR STJEPIC

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12/12/1612 December 2016 30/06/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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10/03/1610 March 2016 SECOND FILING WITH MUD 16/10/15 FOR FORM AR01

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LILAN ALEXANDRA HOOK / 13/01/2016

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY EAST

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23/12/1523 December 2015 30/06/15 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 PREVSHO FROM 31/10/2015 TO 30/06/2015

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21/10/1521 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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13/10/1513 October 2015 DIRECTOR APPOINTED DR SALLY ANNE EAST

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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