STAGE MATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 029733370004 in full |
| 04/08/254 August 2025 New | Registration of charge 029733370004, created on 2025-07-29 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/09/2425 September 2024 | Termination of appointment of Stephen Charles Caruana as a director on 2024-09-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029733370003 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL JOSEPH |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JANE LOUISE JOSEPH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/05/1331 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2013 |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1215 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 |
| 15/10/1215 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 |
| 15/10/1215 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 09/06/119 June 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARVANA / 17/03/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED STEPHEN CARVANA |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JOSEPH |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB |
| 15/10/9815 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | S386 DISP APP AUDS 28/02/97 |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED KEELBUY LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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