PROSIDION LIMITED
Company number 04600121 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 2000 HILLSWOOD DRIVE CHERTSEY KT16 0RS | View document |
| 13 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | SOLVENCY STATEMENT DATED 18/06/13 | View document |
| 19 Jun 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1054.1300 | View document |
| 19 Jun 2013 | SHARE PREMIUM ACCOUNT CANCELLED 18/06/2013 | View document |
| 19 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ASTELLAS PHARMA EUROPE LIMITED LOVETT HOUSE LOVETT ROAD STAINES MIDDLESEX TW18 3AZ | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MS COLLETTE TAYLOR | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZSIMMONS | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NAOKI OKAMURA | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR STEPHEN SHEA KNOWLES | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WINDRUSH COURT WATLINGTON ROAD OXFORD OXFORDSHIRE OX4 6LT | View document |
| 29 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED WILLIAM EMMETT FITZSIMMONS | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED NAOKI OKAMURA | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LEGAULT | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | View document |
| 11 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RACHMAN | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANKER LUNDEMOSE | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GODDARD | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED DR JONATHAN RACHMAN | View document |
| 24 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED PIERRE LEGAULT | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BROOKS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATIEH | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANKER LUNDEMOSE / 01/11/2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY APPOINTED JONATHAN BROOKS | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SIAN BISHOP | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 25/11/05; CHANGE OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 14 May 2004 | NC INC ALREADY ADJUSTED 26/02/04 | View document |
| 14 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2004 | £ NC 218/1000 26/02/0 | View document |
| 14 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2004 | ALLOTMENT OF SHARES 26/02/04 | View document |
| 14 May 2004 | S-DIV 22/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 1 Sep 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 1 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2003 | £ NC 100/200 31/07/03 | View document |
| 1 Sep 2003 | £ NC 200/218 31/07/03 | View document |
| 1 Sep 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 1 Sep 2003 | CAPITALIS SUM OF £78.62 31/07/03 | View document |
| 1 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | COMPANY NAME CHANGED OSI DIABETES LIMITED CERTIFICATE ISSUED ON 13/08/03 | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | View document |
| 31 Jan 2003 | S80A AUTH TO ALLOT SEC 22/01/03 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |