PRODEV IT LTD

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-30

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01/10/241 October 2024 Secretary's details changed for Mrs Grace Dee Rosalind England on 2024-09-30

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30/09/2430 September 2024 Change of details for Mrs Grace Dee Rosalind England as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mrs Grace Dee Rosalind England on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Mark England on 2024-09-30

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30/09/2430 September 2024 Change of details for Mr Mark England as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2024-09-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Secretary's details changed for Mrs Grace England on 2024-04-23

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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08/06/238 June 2023 Appointment of Mrs Grace Dee Rosalind England as a director on 2023-06-06

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with no updates

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22/04/2222 April 2022 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-04-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE ENGLAND / 22/04/2015

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22/04/1522 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENGLAND / 22/04/2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 124 COLIN CRESCENT COLINDALE LONDON NW9 6EX UNITED KINGDOM

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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13/07/1013 July 2010 13/07/10 STATEMENT OF CAPITAL GBP 100

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13/07/1013 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/101 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/04/1025 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENGLAND / 21/04/2010

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08/05/098 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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