PRELUDE SOFTWARE LIMITED
Company number 02985428 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 27 Nov 2024 | Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 2024-11-27 · 1 page | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | COMPANY NAME CHANGED DIAMOND DISCOVERY SOFTWARE LTD CERTIFICATE ISSUED ON 18/01/19 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURRIDGE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029854280001 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280002 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 3 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 23 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL VICKERS / 18/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SURRIDGE / 18/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LEE VICKERS / 18/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE THOMAS / 18/11/2010 | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS | View document |
| 29 Oct 2010 | SECRETARY APPOINTED DR IAN PAUL VICKERS | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS | View document |
| 29 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: OGWR ENTERPRISE CENTRE BRYN ROAD - TONDU BRIDGEND MID GLAMORGAN CF32 9BS | View document |
| 4 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 19 May 1999 | COMPANY NAME CHANGED PARASTILLATION (WALES) LIMITED CERTIFICATE ISSUED ON 20/05/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 4 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 1 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |