PREDICTIX LIMITED
Company number 05928519 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Application to strike the company off the register · 2 pages | View document |
| 11 Sep 2025 | Resolutions · 3 pages | View document |
| 11 Sep 2025 | CAP-SS · 1 page | View document |
| 11 Sep 2025 | SH20 · 1 page | View document |
| 11 Sep 2025 | Statement of capital on 2025-09-11 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Ilja Giani on 2023-07-17 · 2 pages | View document |
| 19 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 · 2 pages | View document |
| 3 Oct 2022 | Register(s) moved to registered inspection location 7 Albemarle London W1S 4HQ · 1 page | View document |
| 3 Oct 2022 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle London W1S 4HQ · 1 page | View document |
| 30 Sep 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 30 Sep 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 13 Jan 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-30 · 3 pages | View document |
| 11 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD | View document |
| 1 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 11 Sep 2017 | CESSATION OF DAVID MCGOVERN AS A PSC | View document |
| 11 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | View document |
| 7 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MOLHAM AREF | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY RAFAEL GONZALEZ | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JOCHEN BERTHOLD KASPER | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR GREGORY MICHAEL GIANGIORDANO | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MS JANE ALLSOP | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG | View document |
| 3 Oct 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Nov 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED RAFAEL A GONZALEZ | View document |
| 8 Jan 2015 | SECRETARY APPOINTED RAFAEL A GONZALEZ | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HATEM SELLAMI | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY HATEM SELLAMI | View document |
| 10 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN WATSON | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jun 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HATEM SELLAMI / 08/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders · 6 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLHAM AREF / 08/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS WATSON / 08/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THIRD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 16 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINGS | View document |
| 10 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |