PRODUCT COMPLIANCE SPECIALISTS LIMITED

Company number 05101011

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
04 Apr 2018	TM01	Termination of appointment of Brian Sergio Austin as a director on 31 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Gemma Tracy Mcgough as a director on 31 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Bouke Meekma as a director on 31 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(8 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	MR01	Registration of charge 051010110003, created on 9 June 2015	(53 pages)
08 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2015	(19 pages)
02 Jun 2015	AD01	Registered office address changed from , Orchard Business Centre Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 May 2015	MA	Memorandum and Articles of Association	(31 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2015	MA	Memorandum and Articles of Association	(31 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 22 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 22 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 22 April 2015	(2 pages)