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PRODUCT CONTROL LIMITED

Company number 06970258

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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)
16 Oct 2024 AD01 Registered office address changed from 14 Park View Pinner HA5 4LN to 124 City Road London EC1V 2NX on 16 October 2024
30 Aug 2024 AP03 Appointment of Mr Gary Anthony Ince as a secretary on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Kalpeshkumar Patel as a director on 30 August 2024
30 Aug 2024 TM02 Termination of appointment of Darshikaben Patel as a secretary on 30 August 2024
23 May 2024 AP01 Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Sep 2021 PSC07 Cessation of Kalpesh Patel as a person with significant control on 30 June 2021
06 Sep 2021 PSC02 Notification of Calibrate Holdings Limited as a person with significant control on 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Jun 2020 MR01 Registration of charge 069702580001, created on 17 June 2020
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Jul 2018 AP03 Appointment of Mrs Darshikaben Patel as a secretary on 19 July 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
24 Feb 2017 AA Total exemption full accounts made up to 30 June 2016