PRODIGIUM LIMITED

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Company Documents

DateDescription
18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/03/143 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/10/1225 October 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 RETURN OF PURCHASE OF OWN SHARES

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14/05/1214 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 800

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08/03/128 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/05/1118 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MR WILLIAM DUVALL

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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