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PRODUCT NETWORK LIMITED

Company number 03892570

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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)
20 Nov 2024	CH01	Director's details changed for Mr Andrew David Silver on 19 November 2024	View PDF Director's details changed for Mr Andrew David Silver on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC04	Change of details for Victoria Silver as a person with significant control on 19 November 2024	View PDF Change of details for Victoria Silver as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC04	Change of details for Mr Andrew David Silver as a person with significant control on 19 November 2024	View PDF Change of details for Mr Andrew David Silver as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CH03	Secretary's details changed for Mr Lee Reuben on 19 November 2024	View PDF Secretary's details changed for Mr Lee Reuben on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH01	Director's details changed for Mr Lee Reuben on 19 November 2024	View PDF Director's details changed for Mr Lee Reuben on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC01	Notification of Victoria Silver as a person with significant control on 26 February 2021	View PDF Notification of Victoria Silver as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC05	Change of details for Initial Rewards Limited as a person with significant control on 17 November 2023	View PDF Change of details for Initial Rewards Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 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 - 10 pages (10 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2020	AD01	Registered office address changed from 4 Parr Road Honeypot Lane Stanmore Middlesex HA7 1QP to 63 Fairfax Road London NW6 4EE on 11 November 2020	View PDF Registered office address changed from 4 Parr Road Honeypot Lane Stanmore Middlesex HA7 1QP to 63 Fairfax Road London NW6 4EE on 11 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 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 - 9 pages (9 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 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 - 10 pages (10 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 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 - 8 pages (8 pages) Download iXBRL

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PRODUCT NETWORK LIMITED

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