PRODIGY RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BLACK / 20/12/2013 |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM BRINDLEY GOLSTEIN 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN ENGLAND |
| 06/02/136 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN MANN |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
| 15/06/1015 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | DIRECTOR APPOINTED FREDERICK WILLIAM BLACK |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
| 20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 09/06/089 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ISSUE OF SHARES 24/04/07 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED MIDAS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED CODELIGHT LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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