STAGE MATRIX LIMITED
Company number 02973337 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 029733370004 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 029733370004, created on 2025-07-29 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 25 Sep 2024 | Termination of appointment of Stephen Charles Caruana as a director on 2024-09-25 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029733370003 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL JOSEPH | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JANE LOUISE JOSEPH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 15 Oct 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 | View document |
| 15 Oct 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 9 Jun 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED STEPHEN CARVANA | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JOSEPH | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 15 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX | View document |
| 21 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 May 1997 | S386 DISP APP AUDS 28/02/97 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 May 1995 | COMPANY NAME CHANGED KEELBUY LIMITED CERTIFICATE ISSUED ON 25/05/95 | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP | View document |
| 22 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |