STAGE MATRIX LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Satisfaction of charge 029733370004 in full

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04/08/254 August 2025 Registration of charge 029733370004, created on 2025-07-29

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22/05/2522 May 2025 Confirmation statement made on 2025-05-13 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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25/09/2425 September 2024 Termination of appointment of Stephen Charles Caruana as a director on 2024-09-25

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

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with no updates

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

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-17 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029733370003

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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

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17/06/1917 June 2019 DIRECTOR APPOINTED MR ANTHONY PAUL JOSEPH

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JANE LOUISE JOSEPH

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

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/04/157 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/05/1331 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2013

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15/04/1315 April 2013 Annual return made up to 17 March 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/10/1215 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012

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15/10/1215 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012

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15/10/1215 October 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/10/1112 October 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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09/06/119 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 DIRECTOR APPOINTED STEPHEN CARVANA

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY JOSEPH

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/05/0724 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/064 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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29/04/0629 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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08/06/058 June 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/03/0419 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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31/07/0331 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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30/10/0230 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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07/01/027 January 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9924 September 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 DIRECTOR RESIGNED

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB

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15/10/9815 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX

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21/10/9721 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 S386 DISP APP AUDS 28/02/97

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/11/966 November 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9520 July 1995 NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9520 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/05/9524 May 1995 COMPANY NAME CHANGED KEELBUY LIMITED CERTIFICATE ISSUED ON 25/05/95

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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22/02/9522 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9522 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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