PRODIGIO LIMITED
Company number 03666941 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 13 May 2025 | Registered office address changed from 30 Gay Street Bath BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2025-05-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 15 Jun 2021 | Satisfaction of charge 036669410002 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036669410002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR VINCENZO CANNELLA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 12 Feb 2009 | SECRETARY APPOINTED VINCENZO CANNELLA | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PETER WOOLS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM LEVEL TWO THE OLD MALTHOUSE CLARENCE STREET BATH BA1 5NS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 May 2008 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 19 May 2008 | REREG UNLTD TO LTD; RES02 PASS DATE:16/05/2008 | View document |
| 19 May 2008 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | ADOPT MEM AND ARTS 30/12/98 | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 5 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |