PRUDEC LTD.
Company number SC435762 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2026 | Application to strike the company off the register · 2 pages | View document |
| 31 May 2026 | Total exemption full accounts made up to 2026-03-31 · 4 pages | View document |
| 31 May 2026 | Total exemption full accounts made up to 2025-10-31 · 5 pages | View document |
| 14 May 2026 | Previous accounting period shortened from 2026-10-31 to 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Jan 2026 | Change of details for Ms Olga Artyukhova as a person with significant control on 2025-09-20 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-08-24 with no updates · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Aug 2024 | Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-08-12 · 1 page | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Sep 2023 | Termination of appointment of Juliette Michel Clarisse as a director on 2023-07-28 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Charalambos Charalambous as a director on 2023-08-28 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Feb 2022 | Appointment of Ms Juliette Michel Clarisse as a director on 2022-01-06 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Jennifer Catherine Rene as a director on 2022-01-06 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CATHERINE RENE / 11/01/2021 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA ARTYUKHOVA | View document |
| 23 Mar 2020 | CESSATION OF SVETLANA CLIMINA AS A PSC | View document |
| 27 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 17 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA CLIMINA | View document |
| 20 Jun 2018 | CESSATION OF ANNA LAZUTKINA AS A PSC | View document |
| 20 Jun 2018 | CESSATION OF ALEXANDER ARTYUKHOV AS A PSC | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 27 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM SUITE 2 5 ST. VINCENT STREET EDINBURGH SCOTLAND EH3 6SW UNITED KINGDOM | View document |
| 7 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 17 Jan 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Aug 2016 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 43 DUKE STREET EDINBURGH EH6 8HH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |