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PRODUCT COMPLIANCE SPECIALISTS LIMITED

Company number 05101011

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024	View PDF Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP03	Appointment of Mr John Connor as a secretary on 31 July 2023	View PDF Appointment of Mr John Connor as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr John Connor as a director on 31 July 2023	View PDF Appointment of Mr John Connor as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023	View PDF Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM02	Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023	View PDF Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 051010110004 in full	View PDF Satisfaction of charge 051010110004 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jan 2019	MR01	Registration of charge 051010110004, created on 18 January 2019	View PDF Registration of charge 051010110004, created on 18 January 2019 - link opens in a new window - 43 pages (43 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2019	AP01	Appointment of Mr Paul Anthony Brown as a director on 7 December 2018	View PDF Appointment of Mr Paul Anthony Brown as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	MR04	Satisfaction of charge 051010110003 in full	View PDF Satisfaction of charge 051010110003 in full - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
15 May 2018	TM01	Termination of appointment of Christopher Patrick Mcgough as a director on 4 April 2018	View PDF Termination of appointment of Christopher Patrick Mcgough as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)

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PRODUCT COMPLIANCE SPECIALISTS LIMITED

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