PREDICTIVE ADVANTAGE LIMITED

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DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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02/02/242 February 2024 Application to strike the company off the register

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Registered office address changed from Harrogate Business Centre Suite 34-35 Hammerain House Hookstone Avenue Harrogate HG2 8ER England to Mitre House North Park Road Harrogate HG1 5RX on 2023-01-25

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04/01/234 January 2023

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04/01/234 January 2023

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04/01/234 January 2023 Statement of capital on 2023-01-04

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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14/12/2214 December 2022 Current accounting period extended from 2022-12-31 to 2023-01-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 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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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BELVEDERE HOUSE VICTORIA AVENUE HARROGATE HG1 1EL ENGLAND

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIBSON

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM FLEXSPACE HARTWITH WAY HARROGATE HG3 2XA ENGLAND

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LYDIA GIBSON / 16/09/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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11/07/1711 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH TYREMAN / 18/03/2016

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05/02/165 February 2016 DIRECTOR APPOINTED MISS CAROLINE LYDIA GIBSON

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05/02/165 February 2016 DIRECTOR APPOINTED MISS SARAH TYREMAN

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06/11/156 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/10/1419 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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19/10/1419 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WOOD / 01/09/2014

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19/10/1419 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WOOD / 01/09/2014

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/05/147 May 2014 COMPANY NAME CHANGED PI EUROPE LIMITED CERTIFICATE ISSUED ON 07/05/14

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07/05/147 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/136 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN LINDSEY WOOD / 18/09/2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 7 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE

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22/09/1122 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN LINDSEY WOOD / 22/09/2011

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15/08/1115 August 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WOOD / 22/09/2010

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13/09/1013 September 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 CURREXT FROM 31/12/2009 TO 31/01/2010

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 LOCATION OF REGISTER OF MEMBERS

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ALTER MEMORANDUM 27/08/2008

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02/09/082 September 2008 S-DIV

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02/09/082 September 2008 SUB DIV SHARES 27/08/2008

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02/09/082 September 2008 VARYING SHARE RIGHTS AND NAMES

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/10/075 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER

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17/10/0617 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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07/10/047 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/11/035 November 2003 NC INC ALREADY ADJUSTED 23/09/03

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05/11/035 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/035 November 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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05/11/035 November 2003 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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05/11/035 November 2003 £ NC 1000/50000 23/09/03

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/10/0318 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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