PRODUCT CHAIN (SERVICES) LIMITED filing history - Find and update company information

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PRODUCT CHAIN (SERVICES) LIMITED

Company number 03115442

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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)
11 Apr 2024	TM01	Termination of appointment of Product Chain Limited as a director on 1 April 2023	View PDF Termination of appointment of Product Chain Limited as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Mrs Abby Monk as a secretary on 1 April 2023	View PDF Appointment of Mrs Abby Monk as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Abby Monk as a director on 1 April 2023	View PDF Appointment of Mrs Abby Monk as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP02	Appointment of Product Chain Limited as a director on 1 April 2023	View PDF Appointment of Product Chain Limited as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC02	Notification of Motivus Holdings as a person with significant control on 1 August 2023	View PDF Notification of Motivus Holdings as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Product Chain Group Limited as a person with significant control on 1 August 2023	View PDF Cessation of Product Chain Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM02	Termination of appointment of Abby Monk as a secretary on 1 October 2023	View PDF Termination of appointment of Abby Monk as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Abby Monk as a director on 1 October 2023	View PDF Termination of appointment of Abby Monk as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AP03	Appointment of Mrs Abby Monk as a secretary on 1 February 2023	View PDF Appointment of Mrs Abby Monk as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Abby Monk as a director on 1 February 2023	View PDF Appointment of Mrs Abby Monk as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Steven Derek Esom as a director on 31 January 2023	View PDF Termination of appointment of Steven Derek Esom as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Fiona Esom as a secretary on 31 January 2023	View PDF Termination of appointment of Fiona Esom as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Fiona Esom as a director on 31 January 2023	View PDF Termination of appointment of Fiona Esom as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP01	Appointment of Mr Daniel Thomas Oakley as a director on 28 February 2022	View PDF Appointment of Mr Daniel Thomas Oakley as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Steven Derek Esom on 6 July 2021	View PDF Director's details changed for Mr Steven Derek Esom on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC05	Change of details for Product Chain Group Limited as a person with significant control on 6 July 2021	View PDF Change of details for Product Chain Group Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Ms Fiona Esom on 6 July 2021	View PDF Director's details changed for Ms Fiona Esom on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH03	Secretary's details changed for Fiona Esom on 6 July 2021	View PDF Secretary's details changed for Fiona Esom on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to 2 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021	View PDF Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to 2 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021 - link opens in a new window - 1 page (1 page)

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