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BEMATRIX UK LTD

Company number 10427434

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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)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 30 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Stedi Bvba as a person with significant control on 13 October 2016	View PDF Cessation of Stedi Bvba as a person with significant control on 13 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2021	PSC05	Change of details for Stedi Bvba as a person with significant control on 15 October 2021	View PDF Change of details for Stedi Bvba as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR01	Registration of charge 104274340001, created on 6 January 2020	View PDF Registration of charge 104274340001, created on 6 January 2020 - link opens in a new window - 22 pages (22 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AD01	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to Unit 2 Lobb Farm London Road Tetsworth Thame Oxfordshire OX9 7BE on 10 September 2018	View PDF Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to Unit 2 Lobb Farm London Road Tetsworth Thame Oxfordshire OX9 7BE on 10 September 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	TM01	Termination of appointment of Per Anders Kvist as a director on 11 September 2017	View PDF Termination of appointment of Per Anders Kvist as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr per Anders Kvist as a director on 1 January 2017	View PDF Appointment of Mr per Anders Kvist as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mr Antony Steven Burton as a director on 1 January 2017	View PDF Appointment of Mr Antony Steven Burton as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 18 November 2016	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)

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