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PRODUCT CHAIN (SERVICES) LIMITED

Company number 03115442

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
11 Apr 2024 TM01 Termination of appointment of Product Chain Limited as a director on 1 April 2023
11 Apr 2024 AP03 Appointment of Mrs Abby Monk as a secretary on 1 April 2023
11 Apr 2024 AP01 Appointment of Mrs Abby Monk as a director on 1 April 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 200
11 Apr 2024 AP02 Appointment of Product Chain Limited as a director on 1 April 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 PSC02 Notification of Motivus Holdings as a person with significant control on 1 August 2023
01 Mar 2024 PSC07 Cessation of Product Chain Group Limited as a person with significant control on 1 August 2023
01 Mar 2024 TM02 Termination of appointment of Abby Monk as a secretary on 1 October 2023
01 Mar 2024 TM01 Termination of appointment of Abby Monk as a director on 1 October 2023
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
29 Mar 2023 AP03 Appointment of Mrs Abby Monk as a secretary on 1 February 2023
29 Mar 2023 AP01 Appointment of Mrs Abby Monk as a director on 1 February 2023
29 Mar 2023 TM01 Termination of appointment of Steven Derek Esom as a director on 31 January 2023
29 Mar 2023 TM02 Termination of appointment of Fiona Esom as a secretary on 31 January 2023
29 Mar 2023 TM01 Termination of appointment of Fiona Esom as a director on 31 January 2023
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
01 Mar 2022 AP01 Appointment of Mr Daniel Thomas Oakley as a director on 28 February 2022
08 Jul 2021 CH01 Director's details changed for Mr Steven Derek Esom on 6 July 2021
07 Jul 2021 PSC05 Change of details for Product Chain Group Limited as a person with significant control on 6 July 2021
06 Jul 2021 CH03 Secretary's details changed for Fiona Esom on 6 July 2021