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OBJECT MATRIX LIMITED

Company number 04933751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
05 Mar 2018 AD01 Registered office address changed from Southgate House Wood Street Cardiff CF10 1EW to 14th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 5 March 2018
24 Jan 2018 MR01 Registration of charge 049337510003, created on 23 January 2018
02 Jan 2018 MR04 Satisfaction of charge 049337510002 in full
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
18 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
20 Oct 2016 AP01 Appointment of Mr Nicholas Simmonds as a director on 19 October 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Julian Alistair Dennard as a director on 19 October 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 401,305.56
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AP01 Appointment of Mr Travis Baxter as a director on 6 March 2015
02 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 401,305.56
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 408,399.11
15 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 MR01 Registration of charge 049337510002