PRYDIS ACCOUNTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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12/06/2512 June 2025 NewChange of details for Mr Gary Robert Randall as a person with significant control on 2025-06-12

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12/06/2512 June 2025 NewDirector's details changed for Mr Gary Robert Randall on 2025-06-12

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10/06/2510 June 2025 NewChange of details for Prydis Limited as a person with significant control on 2025-06-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 2024-07-23

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Appointment of Mr Stuart Robert Wallace as a director on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Joseph Robert James Priday as a director on 2021-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / PRYDIS LIMITED / 10/06/2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047932440001

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08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047932440002

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047932440003

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10/12/1810 December 2018 ADOPT ARTICLES 19/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER EX2 4HY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/07/143 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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13/05/1413 May 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/08/135 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047932440002

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047932440001

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09/07/139 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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08/05/138 May 2013 COMPANY NAME CHANGED WARD RANDALL LIMITED CERTIFICATE ISSUED ON 08/05/13

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT RANDALL / 30/04/2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM WARD RANDALL THE PARADE LISKEARD CORNWALL PL14 6AF

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03/05/133 May 2013 SECRETARY APPOINTED MR NICHOLAS JOHN CROSS

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03/05/133 May 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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03/05/133 May 2013 DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD

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03/05/133 May 2013 APPOINTMENT TERMINATED, SECRETARY TINA RANDALL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY RANDALL / 07/02/2008

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17/06/0817 June 2008 SECRETARY'S CHANGE OF PARTICULARS / TINA RANDALL / 07/02/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/06/0720 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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