PRODUCT ENGINE SOURCING LIMITED


Registered number: 05546563
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Name: PRODUCT ENGINE SOURCING LIMITED
PRODUCT ENGINE SOURCING LTD
Address: JOLLY AND CO 450 BATH ROAD, LONGFORD, HEATHROW, UNITED KINGDOM, UB7 0EB
Incorporation Date: 2005-08-25

Company status: Active


Company Documents

date name form type
2022-07-19 REGISTERED OFFICE CHANGED ON 19/07/2022 FROMJOLLY & CO, 5TH FLOOR, HYDE PARK HAYES 3 11 MILLINGTON ROADHAYESUB3 4AZENGLAND AD01
2022-08-03 CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES CS01
2021-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-08-03 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2021-02-18 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM84A HIGH STREETSOUTHALLMIDDLESEXUB1 3DB AD01
2020-08-07 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2018-03-22 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEES / 10/03/2018 PSC04
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEES / 10/03/2018 CH01
2018-08-03 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2016-02-04 04/02/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-10-27 27/10/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 16/12/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-16 16/12/13 FULL LIST AR01
2013-07-12 12/07/13 FULL LIST AR01
2012-12-06 06/12/12 FULL LIST AR01
2012-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEES / 14/12/2012 CH01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-28 25/08/12 FULL LIST AR01
2012-12-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEES / 03/04/2011 CH01
2011-10-13 REGISTERED OFFICE CHANGED ON 13/10/2011 FROMTHE MANSLEY TIMOTHYS BRIDGE ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 9NQUNITED KINGDOM AD01
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-30 25/08/11 FULL LIST AR01
2011-05-26 APPOINTMENT TERMINATED, SECRETARY JANET LEES TM02
2011-08-30 REGISTERED OFFICE CHANGED ON 30/08/2011 FROMMR S LEES 20 CHURCH CLOSESTRATFORD-UPON-AVONCV37 7QG AD01
2010-07-22 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEES / 25/08/2010 CH01
2010-10-06 25/08/10 FULL LIST AR01
2009-09-17 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2009-02-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEES / 31/03/2007 288c
2009-01-26 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM7 GOODWOOD CLOSESTRATFORD UPON AVONWARWICKSHIRECV37 9FP 287
2009-02-12 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2009-02-11 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2009-12-05 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-02 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-03 DISS40 (DISS40(SOAD)) DISS40
2009-02-11 SECRETARY'S CHANGE OF PARTICULARS / JANET LEES / 31/03/2007 288c
2008-04-03 31/03/07 TOTAL EXEMPTION FULL AA
2008-12-09 FIRST GAZETTE GAZ1
2007-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-30 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-09-12 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2006-04-07 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 225
2005-08-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-01-03 00:00:27