PRELUDE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 2024-11-27 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-01-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | COMPANY NAME CHANGED DIAMOND DISCOVERY SOFTWARE LTD CERTIFICATE ISSUED ON 18/01/19 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURRIDGE |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029854280001 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280002 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/10/1123 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL VICKERS / 18/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE THOMAS / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LEE VICKERS / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SURRIDGE / 18/11/2010 |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS |
| 29/10/1029 October 2010 | SECRETARY APPOINTED DR IAN PAUL VICKERS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/12/064 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: OGWR ENTERPRISE CENTRE BRYN ROAD - TONDU BRIDGEND MID GLAMORGAN CF32 9BS |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | COMPANY NAME CHANGED PARASTILLATION (WALES) LIMITED CERTIFICATE ISSUED ON 20/05/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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