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PRELANGATE LIMITED

Company number 01200508

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC02	Notification of Divine Holdings Limited as a person with significant control on 4 November 2024	View PDF Notification of Divine Holdings Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Mr Paul David East as a person with significant control on 4 November 2024	View PDF Change of details for Mr Paul David East as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Mr Neil Alexander Dyke as a person with significant control on 4 November 2024	View PDF Change of details for Mr Neil Alexander Dyke as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Paul David East as a person with significant control on 18 July 2024	View PDF Change of details for Mr Paul David East as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Paul David East on 18 July 2024	View PDF Director's details changed for Mr Paul David East on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Paul David East on 17 July 2024	View PDF Director's details changed for Mr Paul David East on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Paul David East as a person with significant control on 17 July 2024	View PDF Change of details for Mr Paul David East as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AD01	Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 16 June 2022	View PDF Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 16 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Jeffrey Richard Wright as a director on 2 November 2020	View PDF Termination of appointment of Jeffrey Richard Wright as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)

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PRELANGATE LIMITED

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