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PRODUCT RESOLUTIONS LIMITED

Company number 03956179

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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)
09 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
25 Mar 2022 PSC04 Change of details for Mr Paul John Robbins as a person with significant control on 1 March 2022
25 Mar 2022 PSC04 Change of details for Mr Nicholas Ian Harvey as a person with significant control on 1 March 2022
01 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr Paul John Robbins on 24 March 2020
04 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
06 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Aug 2018 AD01 Registered office address changed from The Studio 43 All Saints Green Norwich Norfolk NR1 3LY England to The Studio 2 Music House Lane Norwich NR1 1QL on 24 August 2018
08 Jun 2018 MR01 Registration of charge 039561790002, created on 5 June 2018
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,000
21 Apr 2016 AD01 Registered office address changed from Studio 3 Netherconesford 93-95 King Street Norwich Norfolk NR1 1PW to The Studio 43 All Saints Green Norwich Norfolk NR1 3LY on 21 April 2016
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6,000