PREVAIL SOFTWARE LIMITED

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Company Documents

DateDescription
20/10/2420 October 2024 Confirmation statement made on 2024-10-17 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Change of details for Mr David Vinas as a person with significant control on 2017-04-17

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-17 with no updates

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03/11/223 November 2022 Termination of appointment of Sarah O'connor as a secretary on 2022-04-17

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25/01/2225 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/10/2117 October 2021 Confirmation statement made on 2021-10-17 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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21/10/1821 October 2018 APPOINTMENT TERMINATED, SECRETARY NATALIA VINAS

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21/10/1821 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS SARA O'CONNOR / 10/10/2018

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21/10/1821 October 2018 SECRETARY APPOINTED MS SARA O'CONNOR

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINAS / 10/03/2018

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / NATALIA VINAS / 12/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINAS / 10/03/2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM HAYMARKET COURT SUITE 4 6 JACARANDA GROVE LONDON LONDON E8 3BB

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM FLAT 607, LUCIENNE COURT 72 LINDFIELD STREET LONDON E14 6GT UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/11/1422 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 19 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINAS / 02/12/2009

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02/12/092 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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31/10/0931 October 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 LOCATION OF DEBENTURE REGISTER

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04/11/084 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM OFFICE 404, 4TH FLOOR, ALBANY HOUSE, 324/326 REGENT STREET LONDON W1B 3HH

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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