THE FAMILY MATRIX LIMITED - History of Changes


DateDescription
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2023
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-28 update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 7575
2023-02-09 update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 7575
2022-09-08 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-07 insert sic_code 62020 - Information technology consultancy activities
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-07 delete address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD
2018-03-07 insert address ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY
2018-03-07 update registered_address
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 28 CHAMBERLAYNE ROAD LONDON NW10 3JD ENGLAND
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-08 delete address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE
2016-09-08 insert address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD
2016-09-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date null => 2015-08-31
2016-09-08 update accounts_next_due_date 2016-05-22 => 2017-05-31
2016-09-08 update registered_address
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 01/09/2016
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 157 OXFORD GARDENS LONDON W10 6NE ENGLAND
2016-07-27 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-26 update statutory_documents FIRST GAZETTE
2015-12-09 delete address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU
2015-12-09 insert address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE
2015-12-09 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2015-12-09 update reg_address_care_of UMEX LIFE => null
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date null => 2015-08-22
2015-12-09 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O UMEX LIFE THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU
2015-11-05 update statutory_documents 22/08/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 05/11/2015
2014-11-07 delete address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON UNITED KINGDOM W10 6AZ
2014-11-07 insert address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2, ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU
2014-11-07 update reg_address_care_of null => UMEX LIFE
2014-11-07 update registered_address
2014-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ UNITED KINGDOM
2014-08-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION