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THE PRODUCTION EXCHANGE LIMITED

Company number 08564622

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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)
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2018 TM01 Termination of appointment of Angela Evans Smith as a director on 30 March 2018
30 Mar 2018 TM01 Termination of appointment of Charles Haddon Mcbratney Simpson as a director on 30 March 2018
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Viknendran Sivalingam as a director on 1 June 2017
06 Jun 2017 AP01 Appointment of Mr Charles Haddon Mcbratney Simpson as a director on 1 June 2017
06 Jun 2017 AP01 Appointment of Baroness Angela Evans Smith as a director on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of Chloé Nelkin as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Ms Giselle Marie Bell as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Miss Chloé Nelkin as a director on 1 June 2017
08 May 2017 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 no member list
29 Jun 2016 AP01 Appointment of Mr Jonathan Harris as a director on 1 July 2014
29 Jun 2016 AP01 Appointment of Ms Chloé Leah Nelkin as a director on 1 July 2015
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 11 June 2015 no member list
23 Jun 2015 AP01 Appointment of Mr Christopher Simon Bruce Grady as a director on 13 March 2014
23 Jun 2015 AP01 Appointment of Baroness Angela Evans Smith as a director on 13 March 2014
23 Jun 2015 AP01 Appointment of Mr Douglas Kennedy Mcjannet as a director on 13 March 2014
23 Jun 2015 AP01 Appointment of Mrs Deborah Margaret Blumenau as a director on 13 March 2014
23 Jun 2015 AP01 Appointment of Mr Charles Haddon Mcbratney Simpson as a director on 22 January 2015
07 May 2015 AA Total exemption full accounts made up to 30 June 2014