Product Support Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". The organisation has 9 directors listed as Colloff, Lyn Carol, Dowling, Alison Jane, Forbes, David John, Sharma, Rajiv, Williams, Stephen Philip, Airey, Paul Laurence, Hackney, Timothy Paul, Hillidge, Stephen John, Mellor, David Sinclair in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIREY, Paul Laurence | 11 October 1994 | 27 April 2000 | 1 |
| HACKNEY, Timothy Paul | 28 November 2000 | 11 June 2003 | 1 |
| HILLIDGE, Stephen John | 11 October 1994 | 31 March 1995 | 1 |
| MELLOR, David Sinclair | 04 January 1999 | 29 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
| DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
| FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
| SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
| WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 11 October 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 14 August 2017 | |
| AP03 - Appointment of secretary | 14 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AP04 - Appointment of corporate secretary | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AP03 - Appointment of secretary | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 31 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| MISC - Miscellaneous document | 22 April 2009 | |
| AUD - Auditor's letter of resignation | 16 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 12 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 169 - Return by a company purchasing its own shares | 02 September 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| AUD - Auditor's letter of resignation | 11 January 2004 | |
| 363a - Annual Return | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2002 | |
| 363a - Annual Return | 18 October 2002 | |
| 363a - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| AUD - Auditor's letter of resignation | 28 November 2000 | |
| 363a - Annual Return | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| AUD - Auditor's letter of resignation | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| MEM/ARTS - N/A | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 18 January 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| RESOLUTIONS - N/A | 12 April 1999 | |
| CERTNM - Change of name certificate | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| RESOLUTIONS - N/A | 04 May 1997 | |
| RESOLUTIONS - N/A | 04 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 123 - Notice of increase in nominal capital | 07 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1996 | |
| AA - Annual Accounts | 11 August 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 12 June 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 01 November 1994 | |
| CERTNM - Change of name certificate | 21 October 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 January 2007 | Fully Satisfied |
N/A |
| Debenture | 29 January 2007 | Fully Satisfied |
N/A |
| Debenture | 14 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 11 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1997 | Fully Satisfied |
N/A |
| Debenture | 05 June 1995 | Fully Satisfied |
N/A |
