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Everymatrix Software LTD

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Reports

Extended Company Report with Annual AccountsEVERYMATRIX SOFTWARE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0046-4346-4509-1739
Record last updated Wednesday, March 26, 2025 2:30:08 PM UTC
Official Address 12 Piazzetta Business Plaza, Office, Level, Triq Ghar Il-Lembi Sliema
There are 11 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

EVERYMATRIX SOFTWARE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12019-12019-42019-72019-82019-92019-102019-112020-12020-22020-42020-62020-92020-122021-62021-92022-12022-22022-52022-62022-82023-12023-42023-62023-82023-102023-122024-22024-62024-82024-102024-122025-22025-40123456789

Searches

EVERYMATRIX SOFTWARE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-122022-22025-2012
Document Type Publication date Download link
Registry Mar 22, 2025 Annual returns Annual returns
Registry Mar 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 12, 2025 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jul 10, 2024 Annual accounts Annual accounts
Registry Jul 10, 2024 Annual returns Annual returns
Registry Jul 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2024 Unregistered documents Unregistered documents
Registry Jun 17, 2024 Unregistered documents Unregistered documents
Financials Jun 17, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of everymatrix software limited (c 51832) with registered office at piazzetta business plaza, office 12, level 10, triq ghar il-lembi, sliema slm 1605, malta and of the company being acquired spearhead ltd (c 93717) with registered office at piazzetta business plaza, office 12, level 10, triq ghar il-lembi, sliema slm 1605, malta became effective on the 15th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of everymatrix software limited (c 51832) with registered office at piazzetta business plaza, office 12, level 10, triq ghar il-lembi, sliema slm 1605, malta and of the company being acquired spearhead ltd (c 93717) with registered office at piazzetta business plaza, office 12, level 10, triq ghar il-lembi, sliema slm 1605, malta became effective on the 15th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 22, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 22, 2024 Company becomes a single member company Company becomes a single member company
Registry Mar 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2024 Unregistered documents Unregistered documents
Registry Mar 14, 2024 Draft terms of merger Draft terms of merger
Registry Jan 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 10, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jul 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 10, 2023 Annual returns Annual returns
Registry Apr 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2023 Unregistered documents Unregistered documents
Financials Nov 17, 2022 Accounts Accounts
Registry May 30, 2022 Unregistered documents Unregistered documents
Registry Mar 22, 2022 Annual returns Annual returns
Registry Mar 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2021 Unregistered documents Unregistered documents
Financials Sep 9, 2021 Accounts Accounts
Registry Aug 19, 2021 Change in registered office Change in registered office
Registry Jul 19, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 23, 2021 Unregistered documents Unregistered documents
Registry Jun 23, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 3, 2021 Unregistered documents Unregistered documents
Registry Mar 2, 2021 Annual returns Annual returns
Financials Mar 2, 2021 Accounts Accounts
Registry Mar 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2020 Annual returns Annual returns
Registry Feb 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Financials Oct 16, 2019 Accounts Accounts
Registry Sep 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry Feb 27, 2019 Annual returns Annual returns
Registry Feb 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2018 Accounts Accounts
Registry Sep 3, 2018 Unregistered documents Unregistered documents
Registry Jul 9, 2018 Change in registered office Change in registered office
Registry Jul 5, 2018 Annual returns Annual returns
Registry Jul 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Unregistered documents Unregistered documents
Financials Oct 28, 2017 Accounts Accounts
Registry Oct 28, 2017 Removal of auditor Removal of auditor
Registry May 5, 2017 Unregistered documents Unregistered documents
Financials Mar 8, 2017 Accounts 2015 Accounts 2015
Registry Mar 8, 2017 Annual returns Annual returns
Financials Mar 8, 2017 Accounts Accounts
Registry Mar 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2016 Change in registered office Change in registered office
Registry Sep 23, 2016 Change in registered office 3136... Change in registered office 3136...
Registry Aug 25, 2016 Removal of auditor Removal of auditor
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Registry Apr 15, 2016 Annual returns Annual returns
Registry Apr 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2015 Accounts 2014 Accounts 2014
Registry Dec 14, 2015 Unregistered documents Unregistered documents
Registry Jun 16, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 1, 2015 Annual returns Annual returns
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2014 Removal of auditor Removal of auditor
Registry Sep 12, 2014 Change in registered office Change in registered office
Financials Jul 22, 2014 Accounts 2013 Accounts 2013
Registry Jun 30, 2014 Change of name Change of name
Registry Jun 30, 2014 Updated m & a Updated m & a
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 19, 2014 Annual returns Annual returns
Registry May 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts 2012 Accounts 2012
Registry Aug 9, 2013 Unregistered documents Unregistered documents
Registry Aug 7, 2013 Unregistered documents 2767... Unregistered documents 2767...
Registry May 3, 2013 Unregistered documents Unregistered documents
Registry Apr 30, 2013 Draft terms of merger Draft terms of merger
Registry Apr 30, 2013 Other filings Other filings
Registry Mar 22, 2013 Annual returns Annual returns
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2012 Accounts Accounts
Registry Jul 23, 2012 Annual returns Annual returns
Registry Jul 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2012 Return of allotments Return of allotments
Registry Jul 6, 2012 Updated m & a Updated m & a
Registry Jul 6, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 6, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 2012 Unregistered documents Unregistered documents
Registry Jul 6, 2012 Notification of changes amongst directors Notification of changes amongst directors

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