Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERYMATRIX TECHNOLOGY (UK) LIMITED

Company number 06401555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2023 TM02 Termination of appointment of David Mcdowell as a secretary on 18 October 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 AP01 Appointment of Mr Adam Jonathan Smith as a director on 20 September 2023
26 Jun 2023 MR01 Registration of charge 064015550001, created on 23 June 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 520,598.45
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 17 October 2021
08 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 236,179.36
05 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • GBP 138,981.25
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 128,037.87
07 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 162,261
  • ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Mark Robert Blandford as a director on 11 June 2021
07 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2020
  • GBP 104,758.12
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 138,981.25
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 10,475,812
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/21
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 89,489.77
17 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with updates
03 Dec 2019 PSC02 Notification of Fsb Holdings (Uk) Ltd as a person with significant control on 18 July 2019
03 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 3 December 2019