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URBAN MATRIX PROJECT ONE LIMITED

Company number 09165263

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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 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Jan 2024 AD01 Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
28 Oct 2022 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
15 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 PSC04 Change of details for Mr Simon Jonothan Foster as a person with significant control on 18 December 2019
14 Jan 2020 PSC07 Cessation of David Charles Anthony Barrett as a person with significant control on 15 December 2019
14 Jan 2020 TM01 Termination of appointment of David Charles Anthony Barrett as a director on 18 December 2019
28 Aug 2019 CH01 Director's details changed for Mr Simon Jonothan Foster on 28 August 2019
28 Aug 2019 CH01 Director's details changed for Mr David Charles Anthony Barrett on 28 August 2019
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates