PRODEC NETWORKS LTD
Company number 03645275 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Appointment of Mrs Briony Jackson as a secretary on 2026-05-22 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Luis Ongil Zea as a director on 2026-02-11 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Gareth Davies as a director on 2025-12-19 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Ian Christopher Jones as a director on 2025-04-04 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Gareth Davies on 2024-12-18 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Adrian John Yule as a director on 2024-10-29 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 28 Feb 2024 | Registration of charge 036452750008, created on 2024-02-26 · 19 pages | View document |
| 28 Feb 2024 | Registration of charge 036452750007, created on 2024-02-26 · 23 pages | View document |
| 8 Feb 2024 | Termination of appointment of Alexander Maarten Wit as a director on 2024-02-01 · 1 page | View document |
| 8 Feb 2024 | Appointment of Mr Luis Ongil Zea as a director on 2024-02-01 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-07 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 21 Apr 2023 | Registration of charge 036452750006, created on 2023-04-19 · 50 pages | View document |
| 13 Mar 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 1 Mar 2023 | Full accounts made up to 2022-04-30 · 34 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 6 Oct 2022 | Registration of charge 036452750005, created on 2022-10-04 · 49 pages | View document |
| 5 Oct 2022 | Resolutions · 4 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 10 May 2022 | Notification of Barstone Holdings Limited as a person with significant control on 2022-03-14 · 2 pages | View document |
| 10 May 2022 | Cessation of Barstone Limited as a person with significant control on 2022-03-14 · 1 page | View document |
| 9 May 2022 | Cancellation of shares. Statement of capital on 2022-04-22 · 4 pages | View document |
| 9 May 2022 | Purchase of own shares. · 4 pages | View document |
| 3 May 2022 | Appointment of Mr Ian Christopher Jones as a director on 2022-03-15 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Mark Richard Lee as a director on 2022-03-15 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Gareth Davies as a director on 2022-03-15 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Barstone Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2021-04-30 · 34 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 22 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2473 | View document |
| 23 Aug 2019 | ADOPT ARTICLES 09/07/2019 | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 8 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036452750003 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 15 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 24 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 27 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 5 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MS CAROLINE BILLING | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS · 4 pages | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK TWYFORD READING BERKS RG10 9LT | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Dec 2006 | RE SALE OF ASSETS 24/11/06 | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2006 | £ IC 2300/2150 23/02/06 £ SR 150@1=150 | View document |
| 3 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | RE AGREEMENT 23/02/06 | View document |
| 3 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jul 2003 | £ IC 2300/2240 01/01/03 £ SR 60@1=60 | View document |
| 31 Jul 2003 | CAPIT 60 SH AT £1 01/01/03 | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 Jan 2002 | NC INC ALREADY ADJUSTED 30/09/01 | View document |
| 23 Jan 2002 | £ NC 1000/2300 30/09/0 | View document |
| 23 Jan 2002 | ISSUE SHARES 30/09/01 | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RY | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: SILVER BIRCHES, 135 TAVISTOCK ROAD, FLEET HAMPSHIRE GU13 8EE | View document |
| 17 Feb 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RH | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |