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PRODUCT CONTROL LIMITED

Company number 06970258

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Company Results (links open in a new window)
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)
29 Apr 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Apr 2026 LIQ03 Liquidators' statement of receipts and payments to 18 February 2026
View PDF Liquidators' statement of receipts and payments to 18 February 2026 - link opens in a new window - 12 pages (12 pages)
02 Sep 2025 AD01 Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
View PDF Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025 - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AD01 Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 28 August 2025
View PDF Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 28 August 2025 - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 5 March 2025
View PDF Registered office address changed from 124 City Road London EC1V 2NX England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 5 March 2025 - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-19
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-19
- link opens in a new window - 1 page (1 page)
04 Mar 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AD01 Registered office address changed from 14 Park View Pinner HA5 4LN to 124 City Road London EC1V 2NX on 16 October 2024
View PDF Registered office address changed from 14 Park View Pinner HA5 4LN to 124 City Road London EC1V 2NX on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AP03 Appointment of Mr Gary Anthony Ince as a secretary on 30 August 2024
View PDF Appointment of Mr Gary Anthony Ince as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 TM01 Termination of appointment of Kalpeshkumar Patel as a director on 30 August 2024
View PDF Termination of appointment of Kalpeshkumar Patel as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 TM02 Termination of appointment of Darshikaben Patel as a secretary on 30 August 2024
View PDF Termination of appointment of Darshikaben Patel as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 AP01 Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
View PDF Appointment of Mr Gary Anthony Ince as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
06 Sep 2021 PSC07 Cessation of Kalpesh Patel as a person with significant control on 30 June 2021
View PDF Cessation of Kalpesh Patel as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 PSC02 Notification of Calibrate Holdings Limited as a person with significant control on 30 June 2021
View PDF Notification of Calibrate Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020 MR01 Registration of charge 069702580001, created on 17 June 2020
View PDF Registration of charge 069702580001, created on 17 June 2020 - link opens in a new window - 24 pages (24 pages)
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)