PACKAGING MATRIX LIMITED

Company number 04114134 ·

Active

64 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
15 Nov 2025 Cessation of Pauline Susan Gummerson as a person with significant control on 2025-11-15 · 1 page View document
15 Nov 2025 Notification of David Richard Gummerson as a person with significant control on 2025-11-15 · 2 pages View document
15 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 4 pages View document
10 Nov 2025 Termination of appointment of Lucille Frances Gummerson as a director on 2025-11-10 · 1 page View document
21 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
26 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
6 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
11 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
14 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE FRANCES GUMMERSON / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GUMMERSON / 22/12/2009 View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
27 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
6 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
20 Nov 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
24 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 2000 SECRETARY RESIGNED View document