PR EVOLUTIONS LTD

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-09 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on 2023-05-09

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/01/2215 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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17/05/2117 May 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 6 KING JOHN COURT LONDON E1 6FA UNITED KINGDOM

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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27/02/1727 February 2017 31/05/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/12/1515 December 2015 31/05/15 TOTAL EXEMPTION FULL

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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27/02/1527 February 2015 31/05/14 TOTAL EXEMPTION FULL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JANOS PALKO-SEITZINGER / 01/01/2014

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/09/1327 September 2013 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12

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10/05/1310 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEAN ANTON LOUW / 09/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK

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15/05/0815 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, THRALE HOUSE 2ND FLOOR WEST, 44-46 SOUTHWARK STREET, LONDON, GREATER LONDON SE11UN

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06/03/086 March 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/03/086 March 2008 31/05/06 TOTAL EXEMPTION FULL

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06/03/086 March 2008 31/05/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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08/06/068 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/05/0513 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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24/03/0524 March 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 34 WALCOT SQUARE, LONDON, SE11 4TZ

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/05/047 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0312 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 252 METRO CENTRAL HEIGHTS, 119 NEWINGTON CAUSEWAY, LONDON, SE1 6BX

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 6 HERALDS PLACE, LONDON, SE11 4NP

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12/06/0212 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 84 LUPUS STREET, LONDON, SW1V 3EL

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02/07/012 July 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR'S PARTICULARS CHANGED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: SUITE 5, 24-25 GREAT WINDMILL STREET, LONDON, W1V 7PH

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR'S PARTICULARS CHANGED

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18/05/0018 May 2000 SECRETARY'S PARTICULARS CHANGED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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