PREDICTIVEONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-12-30 |
| 29/05/2529 May 2025 | Registered office address changed from Scott House 10, South St. Andrew Street Edinburgh EH2 2AZ to 47/1 Cumberland Street Edinburgh EH3 6RA on 2025-05-29 |
| 08/11/248 November 2024 | Termination of appointment of Eduardo Beltrame as a director on 2024-11-07 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 07/11/247 November 2024 | Change of details for Mr Henrique Machado Moreira Santos as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Cessation of Semeq Servicos De Monitoramento De Equipamentos Ltda as a person with significant control on 2024-11-06 |
| 16/10/2416 October 2024 | Certificate of change of name |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1421 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRIQUE MACHADO MOREIRA SANTOS / 05/03/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIQUE MACHADO MOREIRA SANTOS / 05/03/2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 20 (1F1) ROYAL CRESCENT EDINBURGH EH3 6QA UNITED KINGDOM |
| 02/12/132 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/10/1218 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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