PRODIGY RESEARCH AND DEVELOPMENT LIMITED
Company number 04787848 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BLACK / 20/12/2013 | View document |
| 28 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM · BRINDLEY GOLSTEIN 103 HIGH STREET · WALTHAM CROSS · HERTFORDSHIRE · EN8 7AN · ENGLAND | View document |
| 6 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM · AMARYLLIS HOUSE · MONTROSE ROAD · CHELMSFORD · ESSEX · CM2 6TE | View document |
| 9 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN MANN | View document |
| 11 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | View document |
| 15 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED FREDERICK WILLIAM BLACK | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS | View document |
| 17 Feb 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | View document |
| 20 Aug 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | View document |
| 9 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ISSUE OF SHARES 24/04/07 | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED · MIDAS SUPPORT SERVICES LIMITED · CERTIFICATE ISSUED ON 18/07/06 | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX · HA6 3AE | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | COMPANY NAME CHANGED · CODELIGHT LIMITED · CERTIFICATE ISSUED ON 18/09/03 | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |