PRGX UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 27/03/2527 March 2025 | Change of details for Prgx Uk Holdings Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 2025-03-14 |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registration of charge 014781230007, created on 2025-02-03 |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 05/06/245 June 2024 | Change of details for Prgx Uk Holdings Ltd as a person with significant control on 2023-02-08 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 02/06/232 June 2023 | Termination of appointment of Michael Allan Lustig as a director on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr Rodrigo Reis Hoefel as a director on 2023-06-01 |
| 02/05/232 May 2023 | Full accounts made up to 2021-12-31 |
| 08/02/238 February 2023 | Registered office address changed from 731 Capability Green Luton LU1 3LU to 960 Capability Green Luton LU1 3PE on 2023-02-08 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FIRST FLOOR, 731 CAPABILITY GREEN LUTON LU1 3LU |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ROBERT LEE |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR HEETESH BHIKHA |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR RONALD EDWIN STEWART |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY FIELD / 19/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED PRG-SCHULTZ UK LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ROMIL BAHL |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PETER LIMERI |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LIMERI |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCURRY |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM FIRST FLOOR 731 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 12/08/0712 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 950 CAPABILITY GREEN LUTON LU1 3LU |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 30/09/0430 September 2004 | £ NC 110/210 22/09/04 |
| 30/09/0430 September 2004 | SHARES AGREEMENT OTC |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE COACH HOUSE WHITE HOUSE COURT HOCKIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8FD |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED HOWARD SCHULTZ & ASSOCIATES INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 04/01/024 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED HOWARD SCHULTZ AND ASSOCIATES (U .K.) LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NC INC ALREADY ADJUSTED 30/04/95 |
| 19/05/9519 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/95 |
| 19/05/9519 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/95 |
| 19/05/9519 May 1995 | £ NC 100/110 30/04/95 |
| 19/05/9519 May 1995 | ALTER MEM AND ARTS 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: TRING HOUSE 77/81 HIGH STREET TRING HERTS HP23 4AB |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/9327 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 16/10/9316 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9212 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 01/05/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: LATERAL HOUSE 61 CHURCH STREET HUNGERFORD BERKSHIRE RG17 0JH |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: 40 WELBECK STREET LONDON W1M 8LN |
| 01/01/871 January 1987 | |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 23/12/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/02/808 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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