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PRODUCT FINISHING SERVICES LIMITED

Company number 06453314

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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)
02 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 AP01 Appointment of Mrs Theresa Ince as a director on 16 June 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
09 Aug 2022 CH03 Secretary's details changed for Mrs Theresa Ince on 9 August 2022
09 Aug 2022 PSC02 Notification of Application Technology Limited as a person with significant control on 17 March 2022
09 Aug 2022 PSC07 Cessation of David Richard Fell as a person with significant control on 17 March 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 TM02 Termination of appointment of Lindsey Fell as a secretary on 17 March 2022
01 Jul 2022 TM01 Termination of appointment of David Richard Fell as a director on 17 March 2022
10 May 2022 AP03 Appointment of Mrs Theresa Ince as a secretary on 9 May 2022
11 Feb 2022 AP01 Appointment of Mr Jonathan Mark Ince as a director on 11 February 2022
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 Jul 2021 MR01 Registration of charge 064533140001, created on 12 July 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 PSC04 Change of details for Mr David Richard Fell as a person with significant control on 10 July 2020
08 Feb 2021 PSC07 Cessation of Andrew Anthony Bethell as a person with significant control on 10 July 2020
08 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
21 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 50
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018