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PRODUCE MATTERS LIMITED

Company number 12288406

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC04	Change of details for Vanessa Turner as a person with significant control on 28 October 2024	View PDF Change of details for Vanessa Turner as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	CH01	Director's details changed for William Turner on 1 May 2024	View PDF Director's details changed for William Turner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Vanessa Turner on 1 May 2024	View PDF Director's details changed for Vanessa Turner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 18 July 2023	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 18 July 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CH01	Director's details changed for Benjamin Phillip Campbell on 7 May 2021	View PDF Director's details changed for Benjamin Phillip Campbell on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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