PREDICATE LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-15 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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16/12/2116 December 2021 Secretary's details changed for Mr William Donald Dale on 2021-12-16

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15/12/2115 December 2021 Registered office address changed from Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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15/12/2115 December 2021 Change of details for Ms Gillian Fenton as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Change of details for Mr William Donald Dale as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr William Donald Dale on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Ms Gillian Fenton on 2021-12-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FENTON / 07/09/2020

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25/01/2125 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DONALD DALE / 07/09/2020

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONALD DALE / 07/09/2020

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/05/1112 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT B2 BOUGHTON BUSINESS PARK LITTLE CHALFONT BUCKS HP6 6GL

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE / 15/04/2010

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09/05/109 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FENTON / 15/04/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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07/05/097 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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10/05/0710 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0123 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0HS

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08/05/008 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/04/9926 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/04/9820 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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12/05/9712 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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28/07/9628 July 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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19/06/9619 June 1996 COMPANY NAME CHANGED ELENAD COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/06/96

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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