PREGO CONSULTING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-22 with no updates

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21/05/2521 May 2025 Change of details for Ms Lisa Nicholls as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Ms Lisa Nicholls on 2025-05-21

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

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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

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

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-04-30

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

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

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04/06/194 June 2019 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NICHOLLS / 22/05/2019

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

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17/08/1817 August 2018 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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

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20/11/1720 November 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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

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20/02/1520 February 2015 APPOINTMENT TERMINATED, SECRETARY HELEN HAY

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM TEMPLEMAN HOUSE C1 WEAVER ROAD LINCOLN LN6 3QN ENGLAND

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 Annual return made up to 22 May 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NICHOLLS / 28/05/2014

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

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22/07/1322 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NICHOLLS / 22/07/2013

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17/07/1317 July 2013 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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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/06/1117 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA NICHOLLS / 22/05/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/06/0923 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA NICHOLLS / 21/05/2009

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA NICHOLLS / 22/05/2008

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/05/0721 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: AIMS THE OLD POWDER MILL POWDER MILL LANE DARTFORD KENT DA1 1NT

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: @BIZEER.COM, 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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