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PRODUCT BROKERS LIMITED

Company number 05198437

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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)
20 Oct 2023 TM01 Termination of appointment of Scott Weston Gray as a director on 9 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 90
29 Jan 2015 TM02 Termination of appointment of Victoria Anne O'dowd as a secretary on 29 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 90
19 Jun 2014 AP01 Appointment of Mr Roger James Murie as a director
18 Jun 2014 AP01 Appointment of Mr Scott Weston Gray as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012