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PRODUCT SMART INNOVATIONS LIMITED

Company number 12328610

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Accounts Capital Charges

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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	PSC07	Cessation of Philip Anthony Fanthom as a person with significant control on 23 June 2023	View PDF Cessation of Philip Anthony Fanthom as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 September 2023	View PDF Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	TM01	Termination of appointment of Philip Anthony Fanthom as a director on 25 May 2023	View PDF Termination of appointment of Philip Anthony Fanthom as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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
04 May 2021	PSC01	Notification of Deborah Reid as a person with significant control on 4 May 2021	View PDF Notification of Deborah Reid as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Philip Anthony Fanthom as a person with significant control on 4 May 2021	View PDF Change of details for Mr Philip Anthony Fanthom as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Deborah Reid as a director on 1 October 2020	View PDF Appointment of Deborah Reid as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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PRODUCT SMART INNOVATIONS LIMITED

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