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MATRIX PACK UK LIMITED

Company number 11314134

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
02 Sep 2024 PSC05 Change of details for All Food Packaging Uk Limited as a person with significant control on 11 June 2024
02 Sep 2024 PSC05 Change of details for Matrix Pack Uk Limited as a person with significant control on 29 September 2023
29 Sep 2023 CERTNM Company name changed the paper drinking straw company LIMITED\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
10 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
01 Sep 2023 PSC05 Change of details for Matrix Pack Uk Limited as a person with significant control on 23 January 2023
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
09 Sep 2022 AP01 Appointment of Dimitrios Polychronopoulos as a director on 23 August 2022
09 Sep 2022 TM01 Termination of appointment of Roderick Leyden as a director on 23 August 2022
09 Sep 2022 TM01 Termination of appointment of Aaron Holt as a director on 23 August 2022
09 Sep 2022 PSC01 Notification of Dimitrios Polychronopoulos as a person with significant control on 23 August 2022
08 Sep 2022 PSC07 Cessation of Hoffmaster Uk Buyco Limited as a person with significant control on 23 August 2022
08 Sep 2022 PSC02 Notification of Matrix Pack Uk Limited as a person with significant control on 23 August 2022
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2021 TM01 Termination of appointment of David Walkowski as a director on 9 November 2021
10 Nov 2021 AP01 Appointment of Aaron Holt as a director on 28 October 2021
29 Sep 2021 AA Accounts for a small company made up to 27 December 2020
08 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 30 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
07 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates