PRADO INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING |
| 17/01/1517 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/12/1329 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK THOMAS OBERG BROWN / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | SECOND FILING WITH MUD 29/03/12 FOR FORM AR01 |
| 04/09/124 September 2012 | SECOND FILING WITH MUD 29/03/10 FOR FORM AR01 |
| 04/09/124 September 2012 | SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | DIRECTOR APPOINTED MRS HELEN JANE OBERG-BROWN |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK THOMAS OBERG BROWN / 31/03/2011 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR MARK THOMAS OBERG-BROWN / 30/11/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 76 LINCOLN ROAD, LONDON, N2 9DL |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER DOWNING / 29/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS OBERG BROWN / 29/03/2010 |
| 24/04/1024 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/096 July 2009 | SECRETARY APPOINTED DR MARK THOMAS OBERG-BROWN |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD RUSSELL EADES LOGGED FORM |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 11 MARESFIELD, CHEPSTOW ROAD, CROYDON, SURREY, CR0 5UA |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 28/04/08 |
| 09/05/089 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/089 May 2008 | GBP NC 12500/32500 28/04/2008 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FINN |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | £ NC 10000/12500 17/10/ |
| 26/04/0526 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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