PR2 SOLUTIONS LIMITED

Company number 05074408 ·

Active

80 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
5 Nov 2025 Termination of appointment of Hugh Alfred Dye as a director on 2025-10-30 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
20 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Director's details changed for Mr Michael Oliver Mckenna on 2024-01-15 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
15 Feb 2024 Director's details changed for Mr Hugh Alfred Dye on 2024-01-15 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
8 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
13 Feb 2023 Director's details changed for Mr Hugh Alfred Dye on 2023-02-13 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
14 Feb 2022 Director's details changed for Mr Michael Oliver Mckenna on 2022-02-14 · 2 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
21 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Apr 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2018 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
9 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAMS View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
10 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O SNR DENTON UK LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM View document
3 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 View document
4 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
22 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
10 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
23 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM View document
29 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
26 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010 View document
6 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
6 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 16/03/2010 View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ View document
3 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
27 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 SECRETARY APPOINTED DWS SECRETARIES LIMITED View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED View document
18 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKENNA / 10/04/2008 View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
21 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 View document
27 Feb 2006 S366A DISP HOLDING AGM 10/02/06 View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
1 Jun 2004 COMPANY NAME CHANGED HOWPER 483 LIMITED CERTIFICATE ISSUED ON 01/06/04 View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document