Product Compliance Specialists Limited

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Product Compliance Specialists Limited

05101011•Private Limited With Share Capital

Kiwa House, Malvern View Business Park, Stel, Cheltenham, GL527DQ
Website01844273277

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Incorporated

14/04/2004

Company Age

22 years

Directors

3

Employees

51

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Product Compliance Specialists Limited (05101011) is a private limited with share capital incorporated on 14/04/2004 (22 years old) and registered in cheltenham, GL527DQ. The company operates under SIC code 82990 and is classified as Small.

Product compliance specialists limited is a business supplies and equipment company based out of kiwa house malvern view business park, stella way, gloucestershire, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/04/2004
GL527DQ
51 employees

Financial Overview

Total Assets

£5.23M

Liabilities

£1.85M

Net Assets

£3.38M

Turnover

£7.54M

Cash

£2.10M

Key Metrics

51

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
john connor
director
S
sarah grant
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Memorandum Articles
Category:Incorporation
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Auditors Resignation Company
Category:Auditors
Date:09-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2015
Memorandum Articles
Category:Incorporation
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Memorandum Articles
Category:Incorporation
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Move Registers To Sail Company
Category:Address
Date:07-05-2014
Change Sail Address Company
Category:Address
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:02-05-2007

Import / Export

Imports
12 Months3
60 Months48
Exports
12 Months2
60 Months42

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 2, Walton Street, Aylesbury, Buckinghamshire, HP217QW
Kiwa House, Malvern View Business Pk, Stella Wy, Bishops Cleeve, Cheltenham, Gloucestershire, GL527DQRegistered

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Contact

01844273277
productcompliancespecialists.com
Kiwa House, Malvern View Business Park, Stel, Cheltenham, GL527DQ