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PRODUCTIVE BUSINESS SOLUTIONS LTD

Company number 08538758

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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)
11 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
03 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Sep 2021 AD01 Registered office address changed from Nidum House Neath Abbey Business Park Neath SA10 7DR Wales to Newby House Neath Abbey Business Park Neath Abbey Neath SA10 7DR on 28 September 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
04 Feb 2019 AD01 Registered office address changed from 5 Grange Road West Cross Swansea West Glamorgan SA3 5ES to Nidum House Neath Abbey Business Park Neath SA10 7DR on 4 February 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
04 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted