PRODIGITAL E.M.S. LIMITED

Company number 02856764 ·

Dissolved

78 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via compulsory strike-off View document
1 Aug 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 First Gazette notice for compulsory strike-off View document
13 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
6 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL View document
3 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ROBERTS / 21/09/2010 View document
7 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
29 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Nov 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
4 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Mar 2002 COMPANY NAME CHANGED M.E.S. PROJECTS LIMITED CERTIFICATE ISSUED ON 12/03/02 View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
23 Jan 2001 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Sep 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Oct 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTER LE11 1TH View document
15 Oct 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Oct 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
6 Nov 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Sep 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View document
22 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
29 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1993 REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB View document
24 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document