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EVERYMATRIX TECHNOLOGY (UK) LIMITED

Company number 06401555

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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)
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 74,489.77
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 CH01 Director's details changed for Sam Brighton Lawrence on 22 August 2019
22 Aug 2019 CH01 Director's details changed for David Mcdowell on 22 August 2019
22 Aug 2019 CH03 Secretary's details changed for David Mcdowell on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Michael Adam Wagman on 22 August 2019
19 Aug 2019 TM01 Termination of appointment of Steven Carle as a director on 18 July 2019
19 Aug 2019 AP01 Appointment of Mr Michael Adam Wagman as a director on 18 July 2019
19 Aug 2019 AP01 Appointment of Mr Mohit Kumar Kansal as a director on 18 July 2019
19 Aug 2019 TM01 Termination of appointment of Gerard John Hall as a director on 8 July 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 6,875.32
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 July 2017
  • GBP 6,295.32
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 5,762.3700
14 Sep 2016 TM01 Termination of appointment of David Alen Lang as a director on 31 August 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 5,403.52
12 Jan 2016 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,044.67
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 AP01 Appointment of Mr Gerard John Hall as a director on 1 July 2015