PRODIGY PC LIMITED
Company number 05461398 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 3 Feb 2024 | Change of details for Ottewill Limited as a person with significant control on 2019-06-20 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Rg Park Ltd as a person with significant control on 2022-10-11 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Ottewill Limited as a person with significant control on 2022-10-11 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Aden Grant Ottewill on 2016-01-21 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Ryan Park on 2021-03-22 · 2 pages | View document |
| 30 Mar 2023 | Notification of Rg Park Ltd as a person with significant control on 2022-10-11 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Lauren Ashley Ottewill as a person with significant control on 2019-06-20 · 1 page | View document |
| 30 Mar 2023 | Cessation of Ryan Park as a person with significant control on 2022-10-11 · 1 page | View document |
| 30 Mar 2023 | Cessation of Aden Grant Ottewill as a person with significant control on 2019-06-20 · 1 page | View document |
| 30 Mar 2023 | Notification of Ottewill Limited as a person with significant control on 2019-06-20 · 2 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM EVERLEY IWERNE STEPLETON BLANDFORD DORSET DT11 8PT | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 23 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054613980001 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 29 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 11/09/2018 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADEN GRANT OTTEWILL / 08/06/2018 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEN GRANT OTTEWILL / 08/06/2018 | View document |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 20/11/2015 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR RYAN PARK | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEN GRANT OTTEWILL / 15/01/2016 | View document |
| 16 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 2 SPIREHILL BUSINESS PARK STALBRIDGE DORSET DT10 2SG | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | 10/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2011 | 10/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADEN GRANT OTTEWILL / 25/07/2011 | View document |
| 21 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: LLIWETTO KING STAG STURMINSTER NEWTON DORSET DT10 2BE | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: L'LIWETTO KINGS STAG STURMINSTER NEWTOWN DORSET DT10 2BE | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | S386 DISP APP AUDS 24/05/05 | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: PRODIGY PC LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 1 Jun 2005 | S366A DISP HOLDING AGM 24/05/05 | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |