PRIFERENTIAL GROUP LIMITED

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Company Documents

DateDescription
31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM THE BARN 13-17 MARGETT STREET COTTENHAM CAMBRIDGE CB24 8QY ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN LLEWELLYN JONES / 13/12/2018

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13/12/1813 December 2018 CESSATION OF MATTHEW PAUL ALLEN AS A PSC

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LLEWELLYN JONES / 30/09/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL ALLEN / 30/09/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DICKINSON / 30/09/2018

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078432480002

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O GREEN & PURPLE EBENEZER HOUSE, ROOKS STREET COTTENHAM CAMBRIDGE CB24 8QZ ENGLAND

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP

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22/03/1822 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 2429

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22/03/1822 March 2018 29/11/17 STATEMENT OF CAPITAL GBP 2379

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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14/11/1714 November 2017 15/12/16 STATEMENT OF CAPITAL GBP 1429

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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10/05/1610 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 1177

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10/05/1610 May 2016 DIRECTOR APPOINTED MR ALAN DICKINSON

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20/11/1520 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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15/09/1515 September 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078432480001

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21/04/1521 April 2015 DIRECTOR APPOINTED MR ALAN LLEWELLYN JONES

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18/04/1518 April 2015 COMPANY NAME CHANGED PRIFERENTIAL ACCESSORIES LIMITED CERTIFICATE ISSUED ON 18/04/15

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18/04/1518 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/03/1519 March 2015 COMPANY NAME CHANGED ICE LICENSING LIMITED CERTIFICATE ISSUED ON 19/03/15

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02/12/142 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLEN / 03/09/2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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15/10/1315 October 2013 COMPANY NAME CHANGED CLOUD COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/13

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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