PRODUCT CHAIN LIMITED filing history - Find and update company information

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PRODUCT CHAIN LIMITED

Company number 02626906

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC01	Notification of Abby Monk as a person with significant control on 1 April 2023	View PDF Notification of Abby Monk as a person with significant control 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	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)
29 Feb 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)
29 Feb 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)
29 Feb 2024	PSC07	Cessation of Abby Monk as a person with significant control on 1 October 2023	View PDF Cessation of Abby Monk as a person with significant control 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 - 5 pages (5 pages)
29 Mar 2023	PSC01	Notification of Abby Monk as a person with significant control on 1 February 2023	View PDF Notification of Abby Monk as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC01	Notification of Daniel Thomas Oakley as a person with significant control on 1 February 2023	View PDF Notification of Daniel Thomas Oakley as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Product Chain Group Limited as a person with significant control on 31 January 2023	View PDF Cessation of Product Chain Group Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
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)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 198	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 198 - link opens in a new window - 3 pages (3 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	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)

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