PREDATECH LIMITED
Company number 12921476 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 29 Sep 2025 | RP01AP01 · 3 pages | View document |
| 29 Sep 2025 | RP01AP01 · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Apr 2025 | Statement of capital on 2025-03-26 · 6 pages | View document |
| 4 Apr 2025 | Appointment of Mr Jonathan Crowe as a director on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Cessation of Jason Patrick Johnson as a person with significant control on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from 76 King Street Manchester M2 4NH England to 3rd Floor, Norfolk House Saxon Gate West Milton Keynes MK9 2DN on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Julian Michael Hodge as a director on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Notification of Ekco Uk Holdings Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Michael Andrew Fotis as a director on 2025-03-31 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from St James Tower 7 Charlotte Street Manchester Greater Manchester M1 4DZ England to 76 King Street Manchester M2 4NH on 2025-01-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 22 Nov 2022 | Change of details for Mr Jason Patrick Johnson as a person with significant control on 2022-10-21 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Michael Andrew Fotis as a person with significant control on 2022-10-21 · 1 page | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Director's details changed for Mr Michael Andrew Fotis on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Change of details for Mr Michael Andrew Fotis as a person with significant control on 2022-09-30 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from St James Tower 7 Charlotte Street Manchester M1 4DZ England to St James Tower 7 Charlotte Street Manchester Greater Manchester M1 4DZ on 2022-01-05 · 1 page | View document |
| 1 Jan 2022 | Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to St James Tower 7 Charlotte Street Manchester M1 4DZ on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 4 Oct 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 10 PARKSIDE PLACE STAINES-UPON-THAMES TW18 2QZ ENGLAND | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |