PREDICTIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Ilja Giani on 2023-07-17 |
| 19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle London W1S 4HQ |
| 03/10/223 October 2022 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 11/12/1811 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 200 |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 11/09/1711 September 2017 | CESSATION OF DAVID MCGOVERN AS A PSC |
| 07/06/177 June 2017 | AUDITOR'S RESIGNATION |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY RAFAEL GONZALEZ |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MOLHAM AREF |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS JANE ALLSOP |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JOCHEN BERTHOLD KASPER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR GREGORY MICHAEL GIANGIORDANO |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG |
| 03/10/163 October 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED RAFAEL A GONZALEZ |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HATEM SELLAMI |
| 08/01/158 January 2015 | SECRETARY APPOINTED RAFAEL A GONZALEZ |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY HATEM SELLAMI |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN WATSON |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HATEM SELLAMI / 08/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLHAM AREF / 08/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS WATSON / 08/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THIRD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINGS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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