PRODIGITAL E.M.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 06/07/216 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 03/10/143 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ROBERTS / 21/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED M.E.S. PROJECTS LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTER LE11 1TH |
| 15/10/9815 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB |
| 24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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