PREFERRED CONTRACTS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Appointment of Mr Joseph David Doyle as a director on 2024-05-01

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Unaudited abridged accounts made up to 2022-04-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 UNAUDITED ABRIDGED

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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26/11/1926 November 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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16/11/1816 November 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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03/11/173 November 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 STATEMENT OF COMPANY'S OBJECTS

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23/01/1423 January 2014 ADOPT ARTICLES 01/02/2013

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22/01/1422 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/02/123 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/01/1121 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/01/1030 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/01/0923 January 2009 RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/01/0822 January 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/068 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/02/0213 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/01/0021 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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