PRESCIENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS ASSOCIATES LTD / 01/10/2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JONES / 22/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JONES / 01/10/2009 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY CONRAD TROY |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JONES / 01/04/2007 |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DISS40 (DISS40(SOAD)) |
| 27/03/0827 March 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FLAT 14 5 GARRETT STREET LONDON EC1Y 0TT |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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