PRATES & GREGORY CONSULTING LTD

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DateDescription
26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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22/05/2022 May 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS CRISTINA PRATES GREGORY / 20/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CRISTINA PRATES GREGORY / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GREGORY / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GREGORY / 28/11/2017

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09/05/179 May 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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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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06/12/156 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/01/159 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP

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22/07/1422 July 2014 31/03/14 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CRISTINA PRATES GREGORY / 27/05/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY / 27/05/2014

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

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13/01/1413 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA UNITED KINGDOM

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17/07/1317 July 2013 31/03/13 TOTAL EXEMPTION FULL

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/09/1226 September 2012 31/03/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY / 25/11/2010

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY / 18/12/2009

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CRISTINA PRATES GREGORY / 18/12/2009

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10/08/1010 August 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CRISTINA PRATES GREGORY / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY / 11/03/2010

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21/01/1021 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY / 20/01/2010

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22/07/0922 July 2009 31/03/09 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 COMPANY NAME CHANGED SPRO51 LIMITED CERTIFICATE ISSUED ON 30/04/07

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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