PRADOR SOLUTIONS LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-01-31 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 6 ROSEANGLE DUNDEE DD1 4LR UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/01/118 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/09/1024 September 2010 31/01/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O BBH PARTNERSHIP 6 ROSEANGLE DUNDEE DD1 4LR SCOTLAND

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 31 MARY FINDLAY DRIVE LONGFORGAN DUNDEE DD2 5JE

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15/01/1015 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALOYSIUS DONACHIE / 04/01/2010

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14/10/0914 October 2009 31/01/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/01/08 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 35 SEYMOUR STREET DUNDEE DD2 1HA

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27/01/0627 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/01/0418 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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23/01/0223 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 COMPANY NAME CHANGED CASTLELAW (NO. 387) LIMITED CERTIFICATE ISSUED ON 17/01/02

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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