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THE PRODUCTIVITY GROUP

Company number 10754958

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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)
08 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
06 Nov 2024	PSC01	Notification of Michael Davis as a person with significant control on 16 September 2024	View PDF Notification of Michael Davis as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Patricia Ann Blatherwick as a director on 18 September 2024	View PDF Termination of appointment of Patricia Ann Blatherwick as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Ms Patricia Ann Blatherwick as a director on 18 September 2024	View PDF Appointment of Ms Patricia Ann Blatherwick as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Michael Leslie Davis as a director on 26 June 2024	View PDF Appointment of Mr Michael Leslie Davis as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AAMD	Amended group of companies' accounts made up to 31 March 2022	View PDF Amended group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
28 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
11 Nov 2019	AD01	Registered office address changed from 10 Queen Street 10 Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 11 November 2019	View PDF Registered office address changed from 10 Queen Street 10 Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 11 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 10 Queen Street 10 Queen Street Place London EC4R 1AG on 8 November 2019	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 10 Queen Street 10 Queen Street Place London EC4R 1AG on 8 November 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
11 Sep 2018	PSC01	Notification of Hosein Khajeh-Hosseiny as a person with significant control on 5 September 2018	View PDF Notification of Hosein Khajeh-Hosseiny as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)

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THE PRODUCTIVITY GROUP

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