SYMATRIX LIMITED
Company number 03926985 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-11-30 · 31 pages | View document |
| 19 Jun 2026 | SH20 · 1 page | View document |
| 19 Jun 2026 | CAP-SS · 1 page | View document |
| 19 Jun 2026 | Statement of capital on 2026-06-19 · 3 pages | View document |
| 19 Jun 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 28 Nov 2025 | Full accounts made up to 2025-02-28 · 37 pages | View document |
| 25 Nov 2025 | Current accounting period shortened from 2026-02-28 to 2025-11-30 · 1 page | View document |
| 14 Oct 2025 | Notification of Ibm United Kingdom Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Cessation of Ast Uk Holdco Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 13 Oct 2025 | Appointment of Alison Mary Catherine Sullivan as a secretary on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Register inspection address has been changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Charles Courquin as a director on 2025-10-07 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Gareth Sean Rossington as a secretary on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Gareth Sean Rossington as a director on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Christopher James Brooks as a director on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Anindya Chaudhuri as a director on 2025-09-30 · 2 pages | View document |
| 10 Oct 2025 | Register(s) moved to registered inspection location Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 86 King Street Manchester M2 4WQ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2025-10-08 · 1 page | View document |
| 2 May 2025 | Full accounts made up to 2024-02-29 · 35 pages | View document |
| 10 Mar 2025 | Satisfaction of charge 039269850003 in full · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 13 pages | View document |
| 7 Nov 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 7 Nov 2024 | Resolutions · 4 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2024 | Resolutions · 6 pages | View document |
| 2 Jul 2024 | Cessation of Christopher James Brooks as a person with significant control on 2024-06-11 · 1 page | View document |
| 2 Jul 2024 | Cessation of Paul William Gillott as a person with significant control on 2024-06-11 · 1 page | View document |
| 2 Jul 2024 | Cessation of Andrew Robert Manley as a person with significant control on 2024-06-11 · 1 page | View document |
| 2 Jul 2024 | Notification of Ast Uk Holdco Limited as a person with significant control on 2024-06-11 · 2 pages | View document |
| 2 Jul 2024 | Registration of charge 039269850003, created on 2024-07-01 · 17 pages | View document |
| 1 Jul 2024 | Termination of appointment of Andrew Robert Manley as a director on 2024-06-11 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Paul William Gillott as a director on 2024-06-11 · 1 page | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 5 pages | View document |
| 9 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 16 Jan 2024 | Change of details for Mr Christopher James Brooks as a person with significant control on 2023-12-14 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Christopher James Brooks on 2023-12-14 · 2 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-02-28 · 20 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Andrew Robert Manley as a person with significant control on 2023-05-01 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Andrew Robert Manley on 2023-05-01 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Gareth Sean Rossington on 2023-07-14 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 20 Jan 2023 | Accounts for a small company made up to 2022-02-28 · 18 pages | View document |
| 24 Feb 2022 | Accounts for a small company made up to 2021-02-28 · 15 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR GARETH SEAN ROSSINGTON | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 19 Nov 2019 | CESSATION OF NICHOLAS SIMON PIKE AS A PSC | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 9 May 2019 | CESSATION OF BENJAMIN LUKE CRICK AS A PSC | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PIKE | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MR GARETH SEAN ROSSINGTON | View document |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROOKS | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 16 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | 16/06/16 STATEMENT OF CAPITAL GBP 30008.0000 | View document |
| 19 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNHILL | View document |
| 6 Jun 2016 | 01/02/2005 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSEY BARR | View document |
| 22 Mar 2016 | SECRETARY APPOINTED MR NICHOLAS SIMON PIKE | View document |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 · 6 pages | View document |
| 9 Aug 2013 | ALTER ARTICLES 12/04/2011 | View document |
| 9 Aug 2013 | ALTER ARTICLES 05/01/2010 | View document |
| 12 Jul 2013 | SECTION 519 | View document |
| 21 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 17 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 17 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 5 pages | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIKE / 27/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CHARLES BROWNHILL / 27/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GILLOTT / 27/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY MARIAN BARR / 27/07/2010 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIKE / 01/02/2010 | View document |
| 18 Jun 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES BROWNHILL / 01/02/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GILLOTT / 01/02/2010 | View document |
| 15 Jun 2010 | FIRST GAZETTE | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MR ANDREW ROBERT MANLEY | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Sep 2008 | SECRETARY APPOINTED MRS LINDSEY MARIAN BARR | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP | View document |
| 7 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: B&W PARTNERSHIP NETWORK HOUSE BRADFIELD CLOSE WOKING SURREY GU22 7RE | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 | View document |
| 16 Jan 2001 | £ NC 10000/100000 05/01/01 | View document |
| 16 Jan 2001 | NC INC ALREADY ADJUSTED 05/01/01 | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |