PRODUCTJUDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Appointment of Mr Andrew Broomby as a secretary on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Mr Andrew Broomby as a director on 2023-09-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 07/07/237 July 2023 | Termination of appointment of Howard Broomby as a secretary on 2023-06-23 |
| 07/07/237 July 2023 | Cessation of Howard Broomby as a person with significant control on 2023-01-23 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Howard Broomby as a director on 2023-01-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BROOMBY |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MCWHINNIE |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM ROBSON |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE FERRIER |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BROOMBY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/07/1729 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: PER EDWIN THOMPSON 44-48 HIDE HILL BERWICK UPON TWEED NORTHUMBERLAND TD15 1AB |
| 18/01/0218 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 3 THE WYNDING BAMBURGH NORTHUMBERLAND NE69 7DB |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 27/05/9327 May 1993 | NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | WD 29/11/88 AD 18/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 20/09/8820 September 1988 | £ NC 1000/3 28/03/88 |
| 20/09/8820 September 1988 | NC DEC ALREADY ADJUSTED |
| 06/09/886 September 1988 | ADOPT MEM AND ARTS 280388 |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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