PRONTO DELIVERY SERVICES LTD

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Company Documents

DateDescription
11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 Registered office address changed from International House Constance Street London E16 2DQ England to 17 Whitakers House 3 Welham Road, Southgate London N14 4FA on 2023-06-27

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-03-31

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Termination of appointment of Simon Mark Gurteen as a director on 2023-05-18

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18/05/2318 May 2023 Registered office address changed from Flat 6 Olivia Court 225 Chase Side Enfield England EN2 0RB to International House Constance Street London E16 2DQ on 2023-05-18

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18/05/2318 May 2023 Appointment of Lorraine Knight as a director on 2023-05-18

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18/05/2318 May 2023 Confirmation statement made on 2023-02-28 with no updates

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18/05/2318 May 2023 Notification of Lorraine Knight as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Cessation of Simon Mark Gurteen as a person with significant control on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 Compulsory strike-off action has been discontinued

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13/11/2213 November 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 31/03/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 DISS40 (DISS40(SOAD))

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11/05/2111 May 2021 FIRST GAZETTE

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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10/05/2110 May 2021 CESSATION OF STEPHANIE HUNTE-POTTINGER AS A PSC

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07/05/217 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GURTEEN

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29/04/2129 April 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUNTE-POTTINGER

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29/04/2129 April 2021 DIRECTOR APPOINTED MR SIMON MARK GURTEEN

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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