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PRODUCT LICENSING COMPANY LIMITED

Company number 03095793

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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)
14 Oct 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
26 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with updates
16 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
11 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 25 August 2019 with updates
30 Sep 2019 CH01 Director's details changed for Mr Richard James Goodall on 30 September 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
10 Jul 2019 AP01 Appointment of Mr Richard James Goodall as a director on 5 July 2019
14 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
20 Jul 2018 AA Unaudited abridged accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
04 Sep 2017 PSC01 Notification of David James Chadwick as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of William Henry Ollis as a person with significant control on 6 April 2016
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016