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PRODUCTS FOR BUSINESS LIMITED

Company number 03970772

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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)
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Oct 2024 AD01 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Feb 2021 PSC05 Change of details for Poole Bay Holdings Limited as a person with significant control on 29 October 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Oct 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019
15 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Mar 2018 PSC05 Change of details for Poole Bay Holdings Limited as a person with significant control on 1 July 2017
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 May 2017 RP04CS01 Second filing of Confirmation Statement dated 12/04/2017
08 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 23/05/2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
09 Feb 2016 TM02 Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016
09 Feb 2016 CH01 Director's details changed for Mr Martyn Andrew Bright on 25 January 2016