PRODUCTS AND SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
| 17/12/2417 December 2024 | Notification of Products and Solutions Holdings Limited as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of Sarah Jane Steel as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of Andrew James Steel as a person with significant control on 2024-12-17 |
| 03/09/243 September 2024 | Change of details for Mr Andrew James Steel as a person with significant control on 2024-08-16 |
| 03/09/243 September 2024 | Termination of appointment of David Thomas Blucher as a director on 2024-08-16 |
| 03/09/243 September 2024 | Cessation of David Thomas Blucher as a person with significant control on 2024-08-16 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mr David Thomas Blucher on 2023-08-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Particulars of variation of rights attached to shares |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 10/12/2110 December 2021 | Appointment of Mrs Sarah Jane Steel as a director on 2021-09-01 |
| 10/12/2110 December 2021 | Change of details for Mr Andrew James Steel as a person with significant control on 2021-09-01 |
| 10/12/2110 December 2021 | Notification of Sarah Jane Steel as a person with significant control on 2021-09-01 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 04/11/194 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 15/11/1815 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068509080002 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DAVID THOMAS BLUCHER |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEEL |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES STEEL / 01/10/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STEEL / 01/09/2013 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH STEEL |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 34 PILKINGTON AVENUE SUTTON COLDFIELD WEST MIDLANDS B72 1LA ENGLAND |
| 01/06/111 June 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR STEPHEN CLOWES |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED SARAH JANE STEEL |
| 18/03/0918 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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