PRODE LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-01-31

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03/03/253 March 2025 Confirmation statement made on 2025-01-27 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-01-31

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28/09/2228 September 2022 Termination of appointment of Carole Ann Butschok as a director on 2022-09-17

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28/09/2228 September 2022 Termination of appointment of Carole Ann Butschok as a secretary on 2022-09-17

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01/03/221 March 2022 Confirmation statement made on 2022-01-27 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR. PETER BUTSCHOK / 27/01/2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR. PETER BUTSCHOK / 27/01/2021

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27/01/2127 January 2021 CESSATION OF PETER BUTSCHOK AS A PSC

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / CAROLE ANN BUTSCHOK / 27/01/2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 PREVSHO FROM 31/07/2017 TO 31/01/2017

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN BUTSCHOK

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUTSCHOK

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/03/161 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BUTSCHOK / 24/02/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/02/0325 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/02/0228 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/02/9916 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/02/983 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/04/972 April 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/05/9525 May 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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23/02/9423 February 1994 SECRETARY RESIGNED

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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