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PRODUCT CHAIN LIMITED

Company number 02626906

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AD01	Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 14 June 2024	View PDF Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 14 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-04 - link opens in a new window - 1 page (1 page)
14 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC01	Notification of Abby Monk as a person with significant control on 1 April 2023	View PDF Notification of Abby Monk as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Abby Monk as a director on 1 April 2023	View PDF Appointment of Mrs Abby Monk as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP03	Appointment of Mrs Abby Monk as a secretary on 1 April 2023	View PDF Appointment of Mrs Abby Monk as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Abby Monk as a secretary on 1 October 2023	View PDF Termination of appointment of Abby Monk as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Abby Monk as a director on 1 October 2023	View PDF Termination of appointment of Abby Monk as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Abby Monk as a person with significant control on 1 October 2023	View PDF Cessation of Abby Monk as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	PSC01	Notification of Abby Monk as a person with significant control on 1 February 2023	View PDF Notification of Abby Monk as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC01	Notification of Daniel Thomas Oakley as a person with significant control on 1 February 2023	View PDF Notification of Daniel Thomas Oakley as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Product Chain Group Limited as a person with significant control on 31 January 2023	View PDF Cessation of Product Chain Group Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Mrs Abby Monk as a secretary on 1 February 2023	View PDF Appointment of Mrs Abby Monk as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Abby Monk as a director on 1 February 2023	View PDF Appointment of Mrs Abby Monk as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Steven Derek Esom as a director on 31 January 2023	View PDF Termination of appointment of Steven Derek Esom as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Fiona Esom as a secretary on 31 January 2023	View PDF Termination of appointment of Fiona Esom as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Fiona Esom as a director on 31 January 2023	View PDF Termination of appointment of Fiona Esom as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)

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PRODUCT CHAIN LIMITED

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