PRODUCTIVE CONSULTING LIMITED

Company number 02848891 ·

Active

97 filings

Date Filing
5 Mar 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
1 May 2025 Micro company accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
11 Jun 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-08-28 with no updates · 3 pages View document
3 May 2022 Termination of appointment of Carol Ann Holmes as a secretary on 2022-05-03 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
9 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
20 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
16 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MORONEY / 28/08/2010 View document
7 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
20 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
4 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Aug 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
29 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 CONTRACT 07/07/04 View document
9 Aug 2004 £ IC 110/15 07/07/04 £ SR 95@1=95 View document
9 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Oct 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
3 Oct 2003 DIRECTOR RESIGNED View document
24 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98 View document
19 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
16 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
23 Sep 1999 DIRECTOR RESIGNED View document
1 Oct 1998 RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Oct 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Jan 1996 NEW SECRETARY APPOINTED View document
26 Jan 1996 SECRETARY RESIGNED View document
25 Sep 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS View document
27 Jul 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 14 BALTIC STREET LONDON EC1Y 0TB View document
30 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
12 Sep 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: BALTIC HOUSE 4-5 BALTIC STREET LONDON EC1Y 0TB View document
11 Jan 1994 COMPANY NAME CHANGED CREDIBLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/01/94 View document
4 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Dec 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
17 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document