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PRODUCT CARE ONLINE LIMITED

Company number 07274217

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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)
05 Feb 2025 AA Accounts for a small company made up to 30 June 2024
10 Jan 2025 AP01 Appointment of Mr Richard Gareth Marriott Hodson as a director on 1 January 2025
09 Jan 2025 TM01 Termination of appointment of Darren Paul Veevers as a director on 31 December 2024
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
08 Jul 2024 AP01 Appointment of Mr Scott Graham-Benson as a director on 31 March 2024
03 Jul 2024 AP01 Appointment of Mr John Cohring as a director on 31 March 2024
03 Jul 2024 AP01 Appointment of Mr Darren Paul Veevers as a director on 31 March 2024
15 May 2024 TM01 Termination of appointment of Simone Paula Fisher as a director on 31 March 2024
15 May 2024 TM01 Termination of appointment of Gavin Hamer as a director on 31 March 2024
19 Dec 2023 AA Accounts for a small company made up to 25 June 2023
30 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
27 Feb 2023 AA Accounts for a small company made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
06 Sep 2022 PSC05 Change of details for Matchstick Men Limited as a person with significant control on 13 December 2021
11 Jan 2022 CERTNM Company name changed design & trade LIMITED\certificate issued on 11/01/22
  • RES15 ‐ Change company name resolution on 2021-12-10
11 Jan 2022 CONNOT Change of name notice
09 Dec 2021 AA Accounts for a small company made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from Green Bank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY on 17 February 2021
04 Dec 2020 AA Accounts for a small company made up to 30 June 2020
08 Sep 2020 MR04 Satisfaction of charge 072742170004 in full
14 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Apr 2020 AP01 Appointment of Mr. Lewis Moore as a director on 1 April 2020
05 Apr 2020 TM01 Termination of appointment of Stephen John Smith as a director on 31 March 2020
05 Apr 2020 TM01 Termination of appointment of Olivia Paulette Hamer as a director on 31 March 2020