P-ROD PROJECT SERVICES LIMITED

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Company Documents

DateDescription
12/01/2112 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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15/03/2015 March 2020 PREVEXT FROM 08/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 PREVSHO FROM 31/03/2020 TO 08/11/2019

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 6 WOODLEIGH MANSIONS LARCH AVENUE ASCOT BERKSHIRE SL5 0AW ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ANGLO-DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARFRED CAROLINA RODRIGUEZ FERNANDEZ / 04/10/2017

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARFRED CAROLINA RODRIGUEZ FERNANDEZ / 01/12/2016

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARFRED CAROLINA RODRIGUEZ FERNANDEZ / 30/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARFRED CAROLINA RODRIGUEZ / 14/11/2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARFRED CAROLINA RODRIGUEZ / 24/10/2013

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28/10/1328 October 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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