PRODERA GROUP LIMITED
Company number 06486363 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 2 Jun 2024 | Registered office address changed from 106 Princes Avenue Kingsbury London NW9 9JD to Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA on 2024-06-02 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 May 2017 | COMPANY NAME CHANGED NETAPPLIANT LTD CERTIFICATE ISSUED ON 26/05/17 | View document |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 01/04/2016 | View document |
| 24 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIERCE LYNCH / 01/04/2016 | View document |
| 24 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LYNCH / 01/04/2016 | View document |
| 7 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O C ANTHONY WOOD & CO 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 29 Jan 2011 | REGISTERED OFFICE CHANGED ON 29/01/2011 FROM CLYNEBURY LODGE GREAT NORTH ROAD CHESTERTON PETERBOROUGH CAMBS PE7 3UJ UNITED KINGDOM | View document |
| 7 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 30/01/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jun 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 24 Feb 2008 | REGISTERED OFFICE CHANGED ON 24/02/2008 FROM CLYNEBURY LODGE, GREAT NORTH ROAD, CHESTERTON PETERBOROUGH CAMBRIDGESHIRE PE7 3UJ | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |