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 |
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