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PRODUCT DESIGN SERVICES LIMITED

Company number 09867411

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2022	AD01	Registered office address changed from Unit 15 Ollerton Business Park Childs Ercall Market Drayton TF9 2EJ England to 79 Caroline Street Birmingham B3 1UP on 2 November 2022	View PDF Registered office address changed from Unit 15 Ollerton Business Park Childs Ercall Market Drayton TF9 2EJ England to 79 Caroline Street Birmingham B3 1UP on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Malcolm Paul Evans on 8 October 2020	View PDF Director's details changed for Mr Malcolm Paul Evans on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Melcolm Paul Evans as a person with significant control on 8 October 2020	View PDF Change of details for Mr Melcolm Paul Evans as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	AD01	Registered office address changed from Dunwater Kennels Plaish Church Stretton SY6 7HX England to Unit 15 Ollerton Business Park Childs Ercall Market Drayton TF9 2EJ on 7 March 2019	View PDF Registered office address changed from Dunwater Kennels Plaish Church Stretton SY6 7HX England to Unit 15 Ollerton Business Park Childs Ercall Market Drayton TF9 2EJ on 7 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	CH01	Director's details changed for Mr Malcolm Paul Evans on 2 August 2018	View PDF Director's details changed for Mr Malcolm Paul Evans on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AD01	Registered office address changed from 1 Garden Cottages Longden Manor Pontesbury Shropshire SY5 0XJ England to Dunwater Kennels Plaish Church Stretton SY6 7HX on 2 August 2018	View PDF Registered office address changed from 1 Garden Cottages Longden Manor Pontesbury Shropshire SY5 0XJ England to Dunwater Kennels Plaish Church Stretton SY6 7HX on 2 August 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PRODUCT DESIGN SERVICES LIMITED

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