Productivity Solutions Ltd was registered on 23 May 2002 and has its registered office in Newcastle Under Lyme, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDE, John Andrew | 30 August 2002 | - | 1 |
| WOODWARD, Peter William | 30 August 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| CH03 - Change of particulars for secretary | 11 March 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| PSC04 - N/A | 13 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC04 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| MR04 - N/A | 24 November 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| CERTNM - Change of name certificate | 22 August 2002 | |
| NEWINC - New incorporation documents | 23 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2006 | Fully Satisfied |
N/A |
