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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)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 198	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 198 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Daniel Thomas Oakley as a director on 28 February 2022	View PDF Appointment of Mr Daniel Thomas Oakley as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Steven Derek Esom on 6 July 2021	View PDF Director's details changed for Mr Steven Derek Esom on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC05	Change of details for Product Chain Group Limited as a person with significant control on 6 July 2021	View PDF Change of details for Product Chain Group Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH03	Secretary's details changed for Fiona Esom on 6 July 2021	View PDF Secretary's details changed for Fiona Esom on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Ms Fiona Esom on 6 July 2021	View PDF Director's details changed for Ms Fiona Esom on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to 2 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021	View PDF Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to 2 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CH01	Director's details changed for Mr Steven Derek Esom on 23 November 2020	View PDF Director's details changed for Mr Steven Derek Esom on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	TM01	Termination of appointment of Alastair David Chrystal as a director on 15 February 2017	View PDF Termination of appointment of Alastair David Chrystal as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CH01	Director's details changed for Mr Steven Derek Esom on 16 February 2017	View PDF Director's details changed for Mr Steven Derek Esom on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2015	CH01	Director's details changed for Mr Steven Derek Esom on 24 September 2015	View PDF Director's details changed for Mr Steven Derek Esom on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH01	Director's details changed for Mrs Fiona Esom on 27 August 2015	View PDF Director's details changed for Mrs Fiona Esom on 27 August 2015 - link opens in a new window - 2 pages (2 pages)

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PRODUCT CHAIN LIMITED

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