PREGEM COMPUTING LIMITED

Company Documents

Date	Description
05/10/245 October 2024	Final Gazette dissolved following liquidation View Document
05/10/245 October 2024	Final Gazette dissolved following liquidation View Document
05/07/245 July 2024	Return of final meeting in a creditors' voluntary winding up View Document
20/06/2320 June 2023	Appointment of a voluntary liquidator View Document
20/06/2320 June 2023	Statement of affairs View Document
20/06/2320 June 2023	Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2023-06-20 View Document
20/06/2320 June 2023	Resolutions View Document
20/06/2320 June 2023	Resolutions View Document
21/04/2321 April 2023	Total exemption full accounts made up to 2022-04-30 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-01 with no updates View Document
08/12/228 December 2022	Change of details for Mr Hector Hayes Brown as a person with significant control on 2022-10-21 View Document
08/12/228 December 2022	Secretary's details changed for Hector Hayes Brown on 2022-10-21 View Document
08/12/228 December 2022	Director's details changed for Mr Hector Hayes Brown on 2022-10-21 View Document
15/11/2215 November 2022	Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2022-11-15 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
31/01/2231 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
10/12/2010 December 2020	30/04/20 TOTAL EXEMPTION FULL View Document
18/11/2018 November 2020	CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
13/02/2013 February 2020	APPOINTMENT TERMINATED, DIRECTOR PETER GUTTERIDGE View Document
31/01/2031 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
19/12/1919 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024386470002 View Document
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
31/01/1931 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
31/01/1831 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHISSEN View Document
30/11/1630 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
28/01/1628 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
27/11/1527 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
27/11/1527 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / HECTOR HAYES BROWN / 30/10/2015 View Document
27/11/1527 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / HECTOR HAYES BROWN / 30/10/2015 View Document
27/11/1527 November 2015	SECRETARY'S CHANGE OF PARTICULARS / HECTOR HAYES BROWN / 30/10/2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
21/04/1521 April 2015	DIRECTOR APPOINTED PETER JOHN GUTTERIDGE View Document
21/04/1521 April 2015	DIRECTOR APPOINTED PETER JOHN GUTTERIDGE View Document
23/02/1523 February 2015	ADOPT ARTICLES 31/10/2014 View Document
16/01/1516 January 2015	Annual return made up to 1 November 2014 with full list of shareholders View Document
09/01/159 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
09/01/159 January 2015	25/11/14 STATEMENT OF CAPITAL GBP 401000 View Document
11/08/1411 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024386470002 View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST View Document
16/07/1416 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
06/03/146 March 2014	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY View Document
06/03/146 March 2014	DIRECTOR APPOINTED COLIN AINSLIE MATTHISSEN View Document
06/11/136 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
10/10/1310 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/07/1330 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/07/1330 July 2013	07/06/13 STATEMENT OF CAPITAL GBP 301000 View Document
30/07/1330 July 2013	STATEMENT OF COMPANY'S OBJECTS View Document

14/01/1314 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
06/11/126 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
03/11/113 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
05/11/105 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
10/11/0910 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
26/05/0926 May 2009	GBP NC 1000/101000 14/04/2009 View Document
26/05/0926 May 2009	NC INC ALREADY ADJUSTED 14/04/09 View Document
26/05/0926 May 2009	VARYING SHARE RIGHTS AND NAMES View Document
26/05/0926 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/05/0926 May 2009	ALTER MEM AND ARTS 14/04/2009 View Document
03/03/093 March 2009	30/04/08 TOTAL EXEMPTION FULL View Document
06/11/086 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	30/04/07 TOTAL EXEMPTION FULL View Document
12/11/0712 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
05/11/035 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
06/11/016 November 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
03/11/003 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0023 February 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
24/11/9924 November 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
21/01/9921 January 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
11/11/9811 November 1998	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View Document
23/04/9823 April 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
02/11/972 November 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View Document
12/11/9612 November 1996	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
18/01/9618 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
15/11/9515 November 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
07/11/947 November 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View Document
16/12/9316 December 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
08/12/938 December 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View Document
23/12/9223 December 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
03/12/923 December 1992	SECRETARY'S PARTICULARS CHANGED View Document
03/12/923 December 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
20/11/9120 November 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View Document
24/09/9124 September 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
07/09/917 September 1991	REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 51 EDINGTON CLOSE BISHOPS WALTHAM HAMPSHIRE SO3 1LX View Document
07/09/917 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/8920 December 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
20/11/8920 November 1989	ALTER MEM AND ARTS 10/11/89 View Document
20/11/8920 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/8920 November 1989	REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 50 OLD STREET LONDON EC1V 9AQ View Document
01/11/891 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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