PRAESIDIUM SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Declaration of solvency |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Registered office address changed from 3rd Floor, 24 Old Bond Street London W1S 4AP England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2024-09-20 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Director's details changed for Mr Carlos Alberto Rodrigues E Silva on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Sonaecom - Sgps, S.A. as a person with significant control on 2016-04-06 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Sonae Investment Management - Software and Technology, Sgps, S.A on 2022-05-03 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, C/O BEECHAMS LLP, CHARTERED ACCOUNTANTS, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 30/11/2009 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 01/01/2014 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM DAVIDSON HOUSE SUITE 343 THE FORBURY READING RG1 3EU |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/144 February 2014 | 20/04/98 STATEMENT OF CAPITAL GBP 1000000 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM DAVIDSON HOUSE SUITE 233 THE FORBURY READING RG1 3EU UNITED KINGDOM |
| 02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU ENGLAND |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER COLLINS |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUI JOSE DA SILVA CONCALVES PAIVA / 26/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDIA TEIXEIRA AZEVEDO / 26/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER COLLINS / 26/11/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0SY |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 20/04/88 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 20/04/98 |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: GREENWAYS BUSINESS PARK 6 BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/003 March 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 27/04/9827 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | � NC 100/1000000 20/04/98 |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED FRAUD AND SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED FCB 1201 LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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