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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)
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 5,044.67
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4,326.96
21 Nov 2014 CH03 Secretary's details changed for David Mcdowell on 1 August 2014
21 Nov 2014 CH01 Director's details changed for David Mcdowell on 1 August 2014
06 Nov 2014 CH01 Director's details changed for David Mcdowell on 1 August 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of David Alen Lang as a director
14 May 2014 AP01 Appointment of Steven Carle as a director
05 Mar 2014 AP01 Appointment of Mr Mark Robert Blandford as a director
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 4,326.96
12 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 11/12/2012 as it was not properly delivered
14 May 2013 AR01 Annual return made up to 17 October 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 21/12/2011 as it was not properly delivered
11 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/05/2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/05/2013
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 3,412.26
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Sam Brighton Lawrence on 31 March 2010
12 Apr 2010 CH01 Director's details changed for David Mcdowell on 29 March 2010