PRODEC LTD
Company number 12936248 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Registered office address changed from Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA England to Dept 6354 196 High Road Wood Green London N22 8HH on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-12-17 · 1 page | View document |
| 5 Jan 2026 | Notification of Konstantinos Tsiodoulos as a person with significant control on 2025-12-17 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 5 Jan 2026 | Termination of appointment of Bryan Thornton as a director on 2025-12-17 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Konstantinos Tsiodoulos as a director on 2025-12-17 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Bryan Thornton on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Mr Bryan Thornton as a director on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Nuala Martine Thornton as a director on 2025-12-15 · 1 page | View document |
| 9 Dec 2025 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 9 Dec 2025 | Notification of Nuala Thornton as a person with significant control on 2025-10-06 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-10-06 · 2 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-10-06 with updates · 5 pages | View document |
| 8 Dec 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Peter Valaitis as a person with significant control on 2025-10-07 · 1 page | View document |
| 12 Nov 2025 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Peter Anthony Valaitis as a director on 2025-10-07 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 21 Nov 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 7 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |