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PHARMAMATRIX LTD

Company number 04205569

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
13 Oct 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
13 Oct 2023 AD01 Registered office address changed from 22 Parc Llindir, Pen Coed Rd, Llandulas, Conwy 22 Parc Llindir Pen Coes Road Llandulas Conwy LL22 8RJ Wales to 22 22 Parc Llindir Llanddulas Conwy LL22 8JR on 13 October 2023
12 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
31 Jan 2023 AA Accounts for a dormant company made up to 23 April 2022
31 Jan 2023 AD01 Registered office address changed from 5a the Paddock Heswall Wirral CH60 1XJ England to 22 Parc Llindir, Pen Coed Rd, Llandulas, Conwy 22 Parc Llindir Pen Coes Road Llandulas Conwy LL22 8RJ on 31 January 2023
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
06 May 2022 AD01 Registered office address changed from 15 Bryn Y Bia Heights Bryn Y Bia Road Llandudno Gwynedd LL30 3BF Wales to 5a the Paddock Heswall Wirral CH60 1XJ on 6 May 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 May 2021 AA Accounts for a dormant company made up to 30 April 2020
20 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 AD01 Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 15 Bryn Y Bia Heights Bryn Y Bia Road Llandudno Gwynedd LL30 3BF on 15 June 2016
14 Jun 2016 TM02 Termination of appointment of Meacher-Jones & Company Limited as a secretary on 14 June 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
09 Feb 2015 CH01 Director's details changed for Mrs Helen Ann Smith on 9 February 2015