PRENDO SIMULATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 08/01/258 January 2025 | Change of details for Mr Guy Julian Alan Giffin as a person with significant control on 2024-07-01 |
| 08/01/258 January 2025 | Director's details changed for Guy Julian Alan Giffin on 2024-07-01 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Register(s) moved to registered office address Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 23/01/2323 January 2023 | Director's details changed for Guy Julian Alan Giffin on 2023-01-16 |
| 23/01/2323 January 2023 | Change of details for Mr Guy Julian Alan Giffin as a person with significant control on 2023-01-16 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | SECRETARY APPOINTED MR GUY JULIAN ALAN GIFFIN |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HUGHES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JULIAN ALAN GIFFIN / 20/01/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JULIAN ALAN GIFFIN / 01/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GIFFIN / 01/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS HENRY HUGHES / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JULIAN ALAN GIFFIN / 15/09/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JULIAN ALAN GIFFIN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRIFIN / 02/02/2010 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE SAUNDERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY WOLLASTONS NOMINEES LIMITED |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ALASTAIR GRIFIN |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GUY JULIAN ALAN GIFFIN |
| 24/07/0824 July 2008 | SECRETARY APPOINTED FRANCIS HENRY HUGHES |
| 24/07/0824 July 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WOLLASTON |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 11/07/08 |
| 22/07/0822 July 2008 | S-DIV |
| 22/07/0822 July 2008 | SUB-DIVIDED 10,000 ORD SHARES OF 1P 10/07/2008 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED NOTSALLOW 279 LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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