PRODUCTBASE TWO LIMITED
Company number 03552813 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2026 | Change of details for Mr Nicholas George Alexander Flower as a person with significant control on 2026-02-01 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Nicholas George Alexander Flower as a person with significant control on 2026-02-01 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Brooke Flower as a secretary on 2026-02-01 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Alister Flower as a director on 2026-02-01 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Helen Flower as a secretary on 2026-02-01 · 1 page | View document |
| 31 Jan 2026 | Change of details for Mr Nicholas George Alexander Flower as a person with significant control on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Nicholas George Alexander Flower on 2026-01-29 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 15 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-04-24 with no updates · 3 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM C/O WILKINS KENNEDY 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 28 Jan 2020 | 29/04/19 UNAUDITED ABRIDGED | View document |
| 24 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 16 Jul 2019 | FIRST GAZETTE | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 10 Jan 2019 | 29/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | 29/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ALEXANDER FLOWER / 05/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER FLOWER / 05/03/2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN FLOWER / 05/03/2011 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED NICHOLAS GEORGE ALEXANDER FLOWER | View document |
| 18 Jul 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | ALTER MEM AND ARTS 22/06/98 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 5 May 1998 | COMPANY NAME CHANGED STARMETRIC LIMITED CERTIFICATE ISSUED ON 06/05/98 | View document |
| 24 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |