CompaniesInTheUK

OBJECT MATRIX LIMITED

Company number 04933751 ·

Active

141 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Oct 2026 Confirmation statement · 3 pages Subscribers only
29 Dec 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
15 Oct 2025 Confirmation statement · 3 pages Subscribers only
27 Jan 2025 Termination of a secretary appointment · 1 page Subscribers only
27 Jan 2025 Termination of a director appointment · 1 page Subscribers only
27 Jan 2025 Appointment of a secretary · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement · 8 pages Subscribers only
7 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
27 Jul 2023 Previous accounting period shortened from 2023-11-30 to 2022-12-31 · 1 page View document
1 Jun 2023 Termination of a director appointment · 1 page Subscribers only
26 Jan 2023 Resolutions View document
26 Jan 2023 Statement of capital following an allotment of shares on 2023-01-23 · 3 pages View document
26 Jan 2023 Resolutions View document
26 Jan 2023 Resolutions · 4 pages View document
25 Jan 2023 Filing · 2 pages Subscribers only
25 Jan 2023 Cessation of a person with significant control · 1 page Subscribers only
25 Jan 2023 Satisfaction of charge 049337510004 in full · 1 page View document
25 Jan 2023 Termination of a director appointment · 1 page Subscribers only
25 Jan 2023 Termination of a director appointment · 1 page Subscribers only
25 Jan 2023 Cessation of a person with significant control · 1 page Subscribers only
24 Jan 2023 Satisfaction of charge 049337510003 in full · 1 page View document
18 Jan 2023 Resolutions · 11 pages View document
18 Jan 2023 Resolutions View document
17 Jan 2023 Memorandum and Articles of Association · 31 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Jul 2021 Registration of charge 049337510004, created on 2021-07-29 · 23 pages View document
26 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Oct 2020 Confirmation statement Subscribers only
18 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 Confirmation statement Subscribers only
8 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Oct 2018 Confirmation statement Subscribers only
9 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049337510003 View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049337510002 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Oct 2017 Confirmation statement Subscribers only
18 Jul 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Oct 2016 Confirmation statement Subscribers only
20 Oct 2016 Appointment of a director Subscribers only
19 Oct 2016 Termination of a director appointment Subscribers only
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Oct 2015 Annual return Subscribers only
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Mar 2015 Appointment of a director Subscribers only
2 Jan 2015 Annual return Subscribers only
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2014 24/06/14 STATEMENT OF CAPITAL GBP 408399.11 View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Jan 2014 ADOPT ARTICLES 20/12/2013 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049337510002 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2013 Annual return Subscribers only
24 Oct 2013 SAIL ADDRESS CHANGED FROM: WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE WALES View document
24 Oct 2013 Change of director's details Subscribers only
24 Oct 2013 Change of director's details Subscribers only
24 Oct 2013 Change of director's details Subscribers only
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE UNITED KINGDOM View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Oct 2012 Annual return Subscribers only
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Oct 2011 Termination of a secretary appointment Subscribers only
25 Oct 2011 Appointment of a secretary Subscribers only
25 Oct 2011 Appointment of a director Subscribers only
25 Oct 2011 SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP WALES View document
25 Oct 2011 Annual return Subscribers only
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CAERPHILLY CF83 3GP UNITED KINGDOM View document
23 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Dec 2010 Annual return Subscribers only
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GP UNITED KINGDOM View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CIDER PRESS BARN PLUSTERWINE FARM STATION ROAD WOOLASTON GLOUCESTERSHIRE GL15 6PN View document
1 Sep 2010 22/04/10 STATEMENT OF CAPITAL GBP 398940.04 View document
17 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 · 8 pages View document
9 Dec 2009 Annual return Subscribers only
4 Dec 2009 SAIL ADDRESS CREATED View document
4 Dec 2009 Change of director's details Subscribers only
4 Dec 2009 Change of director's details Subscribers only
4 Dec 2009 Change of director's details Subscribers only
18 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Feb 2009 Filing Subscribers only
19 Feb 2009 ADOPT ARTICLES 08/12/2008 View document
19 Feb 2009 GBP NC 192060/271924.06 08/12/2008 View document
19 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Nov 2008 Filing Subscribers only
22 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
1 May 2008 Filing Subscribers only
1 May 2008 GBP NC 185477/192060 04/04/2008 View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2007 Filing Subscribers only
14 Dec 2007 Filing Subscribers only
14 Dec 2007 Filing Subscribers only
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 Filing Subscribers only
14 May 2007 £ NC 26250/27790 29/03/ View document
14 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2007 Filing Subscribers only
14 May 2007 Filing Subscribers only
23 Mar 2007 SUB-DIVISION 15/10/03 View document
23 Mar 2007 Filing Subscribers only
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 125 TELSCOMBE WAY STOPSLEY LUTON BEDFORDSHIRE LU2 8QP View document
28 Feb 2007 Filing Subscribers only
6 Feb 2007 Filing Subscribers only
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
15 Dec 2005 Filing Subscribers only
5 Oct 2005 £ NC 25000/26250 25/08/ View document
5 Oct 2005 Filing Subscribers only
5 Oct 2005 RE APPT- RES DIR & SEC 25/08/05 View document
5 Oct 2005 Filing Subscribers only
5 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2005 Filing Subscribers only
9 May 2005 S366A DISP HOLDING AGM 15/10/03 View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
26 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
4 Jan 2005 Filing Subscribers only
10 Nov 2004 Filing Subscribers only
10 Nov 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
10 Nov 2004 Filing Subscribers only
22 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Apr 2004 NC INC ALREADY ADJUSTED 16/03/04 View document
22 Apr 2004 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2004 Filing Subscribers only
15 Oct 2003 Incorporation Subscribers only