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PRODUCTIVE MANAGEMENT SERVICES LTD

Company number 09903566

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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)
04 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2019 AD01 Registered office address changed from 210 Shepherds Bush Road London W6 7NJ England to 6 210 Shepherds Bush Road London W6 7NJ on 17 July 2019
17 Jul 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 210 Shepherds Bush Road London W6 7NJ on 17 July 2019
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Jonathan Landvatter as a director on 1 July 2016
27 Jul 2016 TM01 Termination of appointment of Andrew Louis Howard Needleman as a director on 1 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
24 Jul 2016 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 24 July 2016
09 Feb 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016
01 Feb 2016 AP01 Appointment of Andrew Louis Howard Needleman as a director on 4 December 2015
01 Feb 2016 TM01 Termination of appointment of Paul James Manley as a director on 4 December 2015
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-04
  • GBP 1