PREGIS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Donald Keith Lavanway on 2025-07-28 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Leon Poppegaai as a director on 2023-06-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Termination of appointment of Tim Buhre as a director on 2022-10-25 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Register inspection address has been changed to 54 Portland Place London W1B 1DY |
| 28/07/2128 July 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-07-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR JASON COX |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL USD 0.02 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 13/05/20 |
| 19/05/2019 May 2020 | REDUCE ISSUED CAPITAL 13/05/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR TIM BUHRE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHASE ORMOND |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDAD |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MANU BETTEGOWDA |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED PREGIS UK LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HADDAD / 05/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE ORMOND / 05/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH LAVANWAY / 05/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAUDHUIN / 05/09/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANU BETTEGOWDA / 05/09/2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 01/07/161 July 2016 | 08/02/16 STATEMENT OF CAPITAL USD 0.02 |
| 02/02/162 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/162 February 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company