PACKAGING MATRIX LIMITED


Registered number: 04114134
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Name: PACKAGING MATRIX LIMITED
PACKAGING MATRIX LTD
Address: 4 GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9NF
Incorporation Date: 2000-11-24

Company status: Active


Company Documents

date name form type
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-25 CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES CS01
2020-11-27 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES CS01
2020-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2017-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2016-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-11-24 14/11/15 FULL LIST AR01
2014-12-11 14/11/14 FULL LIST AR01
2014-08-10 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-14 14/11/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-27 14/11/12 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-08 14/11/11 FULL LIST AR01
2010-12-03 14/11/10 FULL LIST AR01
2010-09-03 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE FRANCES GUMMERSON / 22/12/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GUMMERSON / 22/12/2009 CH01
2009-05-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-22 14/11/09 FULL LIST AR01
2008-04-15 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-20 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-15 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-09 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-06 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-20 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2001-09-26 AD 22/09/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-11-22 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2000-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-24 SECRETARY RESIGNED 288b

Last update: 2024-04-24 19:01:35