PRADA CONTRACT SERVICES LIMITED
Company number 06947042 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 22 Jan 2026 | Cessation of Luis Ernesto Prada Sanchez as a person with significant control on 2025-12-31 · 1 page | View document |
| 22 Jan 2026 | Notification of Ingrid Mafla Criollo as a person with significant control on 2026-01-01 · 2 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 069470420001 in full · 1 page | View document |
| 23 Oct 2025 | Micro company accounts made up to 2025-06-30 · 10 pages | View document |
| 25 Sep 2025 | Registered office address changed from 1 Astbury Business Park Station Passage London SE15 2LP to Railway Arch 93 Prada Contract Services Ltd,Railway Arch 93 Astbury Business Park,Station Passage London London SE15 2JR on 2025-09-25 · 1 page | View document |
| 14 Aug 2025 | Cessation of Ingrid Mafla Criollo as a person with significant control on 2025-08-01 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Ingrid Mafla Criollo as a director on 2025-08-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Registration of charge 069470420001, created on 2025-05-07 · 24 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 21 Dec 2023 | Cessation of Luis Ernesto Prada Sanchez as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Ingrid Mafla Criollo as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Notification of Ingrid Mafla Criollo as a person with significant control on 2023-05-31 · 2 pages | View document |
| 15 Jun 2023 | Notification of Luis Ernesto Prada Sanchez as a person with significant control on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 8 Jun 2023 | Notification of Luis Ernesto Prada Sanchez as a person with significant control on 2023-04-06 · 2 pages | View document |
| 8 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mr Luis Ernesto Prada Sanchez as a director on 2023-02-08 · 2 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 13 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ERNESTO PRADA SANCHEZ | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR LUIS ERNESTO PRADA SANCHEZ | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIS PRADA SANCHEZ | View document |
| 11 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 ASTBURY BUSINESS PARK STATION PASSAGE LONDON SE15 2JR ENGLAND | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LUIS PRADA SANCHEZ | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MRS INGRID MAFLA CRIOLLO | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR INGRID MAFLA CRIOLLO | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MRS INGRID MAFLA CRIOLLO | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 08/12/2011 | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 08/12/2011 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 9 EMPIRE SQUARE SOUTH TABARD STREET LONDON GREATER LONDON SE1 4NF UNITED KINGDOM | View document |
| 31 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 11 Nov 2010 | 28/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 30/11/2009 · 1 page | View document |
| 22 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 30/11/2009 · 2 pages | View document |
| 29 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |