PRODUCTIVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Director's details changed for Mr Simon Geoffrey Hooper on 2024-08-09

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05/08/245 August 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Registered office address changed from 12 Warbon Avenue Peterborough Cambridgeshire PE1 3DS to 110 Paget Road Trumpington Cambridge CB2 9JH on 2024-04-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HOOPER / 13/05/2011

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14/01/1514 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 36 WESTON ROAD EDITH WESTON OAKHAM LEICESTERSHIRE LE15 8HQ

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOOPER

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA HOOPER

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18/02/1418 February 2014 Annual return made up to 21 December 2013 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HOOPER / 11/05/2011

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/01/1215 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HOOPER / 13/05/2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HOOPER / 10/06/2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOOPER / 01/10/2009

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04/01/104 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY HOOPER / 01/10/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 COMPANY NAME CHANGED SIMON HOOPER LIMITED CERTIFICATE ISSUED ON 17/05/07

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21/12/0621 December 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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