PREVISION CONSULTING LIMITED
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Date | Description |
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28/03/2528 March 2025 | Registered office address changed from 1 Mustow Place London SW6 4EL England to 6 Beechcroft Close Staines-upon-Thames Surrey TW18 2DN on 2025-03-28 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
04/10/244 October 2024 | Registered office address changed from 11 Osten Mews London SW7 4HW England to 1 Mustow Place London SW6 4EL on 2024-10-04 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/01/2428 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/03/2313 March 2023 | Micro company accounts made up to 2022-03-31 |
29/01/2329 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/07/209 July 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/11/1712 November 2017 | REGISTERED OFFICE CHANGED ON 12/11/2017 FROM 2 SLAIDBURN STREET LONDON SW10 0JP ENGLAND |
20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 11 OSTEN MEWS LONDON LONDON SW7 4HW |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 30 GEORGE STREET HULL EAST YORKSHIRE HU1 3AJ |
23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/07/1415 July 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 23/02/2014 |
17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 23/02/2014 |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANSON / 23/02/2014 |
17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 22/03/2012 |
22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 22/03/2012 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 22/03/2012 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANSON / 22/03/2012 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SUNG-NAM YIM / 22/03/2012 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANSON / 22/03/2012 |
22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANSON / 23/02/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX SUNG-NAM YIM / 23/02/2010 |
05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX YIM / 08/02/2008 |
29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANSON / 08/02/2008 |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
09/03/079 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | DIRECTOR RESIGNED |
26/02/0426 February 2004 | SECRETARY RESIGNED |
23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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