| Date | Description |
|---|
| 2025-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
delete address POPLAR FARMHOUSE RAMSHOLT WOODBRIDGE UNITED KINGDOM IP12 3AA |
| 2020-10-30 |
insert address 12 KINGS ROAD SOUTHMINSTER ENGLAND CM0 7EJ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
POPLAR FARMHOUSE RAMSHOLT
WOODBRIDGE
IP12 3AA
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
delete address LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 2018-03-07 |
insert address POPLAR FARMHOUSE RAMSHOLT WOODBRIDGE UNITED KINGDOM IP12 3AA |
| 2018-03-07 |
update reg_address_care_of STERLINGS CHARTERED ACCOUNTANTS => null |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
C/O STERLINGS CHARTERED ACCOUNTANTS
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1QA |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 20/01/2018 |
| 2018-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 20/01/2018 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-07-07 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-06-10 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-31 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update account_category DORMANT => null |
| 2015-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-30 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-04-07 |
delete address LAWFORD HOUSE ALBERT PLACE LONDON UNITED KINGDOM N3 1QA |
| 2014-04-07 |
insert address LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name FLEXSYSTEMSCONSULTING LIMITED |
| 2013-12-07 |
update name FLEXSYSTEMSCONSULTING LIMITED => SCREEN MATRIX LTD. |
| 2013-11-27 |
update statutory_documents COMPANY NAME CHANGED FLEXSYSTEMSCONSULTING LIMITED
CERTIFICATE ISSUED ON 27/11/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-04-23 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN NICHOLSON / 01/02/2013 |
| 2013-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 01/02/2013 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN WHITESIDE THOMPSON |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
BARTTELOT COURT BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN NICHOLSON |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLSON / 15/02/2012 |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE |
| 2011-12-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-04-12 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED JEREMY JOHN NICHOLSON |
| 2010-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |