PRODEO LIMITED

Company number 06207746 ·

Active

66 filings

Date Filing
11 May 2026 Registered office address changed from 27 Bennetthorpe Doncaster South Yorkshire DN2 6AA England to Hall Cross Cottage 5 Albion Place South Parade Doncaster DN1 2EG on 2026-05-11 · 1 page View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
12 Aug 2025 Registration of charge 062077460001, created on 2025-08-08 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Notification of a person with significant control statement · 2 pages View document
11 Apr 2023 Cessation of Stephen Robert Howse as a person with significant control on 2022-05-03 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
15 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
20 Jul 2018 DIRECTOR APPOINTED MR BRENDAN MARK MCBRIDE View document
20 Jul 2018 DIRECTOR APPOINTED MR ANTHONY MCBRIDE View document
20 Jul 2018 DIRECTOR APPOINTED MR MICHAEL JOHN BRENNAN View document
18 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM STIRLING HOUSE ROWAN CLOSE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3LJ View document
18 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
12 Aug 2015 08/08/15 STATEMENT OF CAPITAL GBP 4 View document
11 Jul 2015 11/07/15 STATEMENT OF CAPITAL GBP 2 View document
10 Jul 2015 SECRETARY APPOINTED MR STEPHEN ROBERT HOWSE View document
10 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRENNAN View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MCBRIDE View document
10 Jul 2015 DIRECTOR APPOINTED MR STEPHEN ROBERT HOWSE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
1 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
26 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
16 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM FITZGERALD HOUSE, 9 AVENUE ROAD DONCASTER SOUTH YORKSHIRE DN2 4AH View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
14 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
3 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Jul 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
10 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document