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PRGX UK HOLDINGS LTD

Company number 02693985

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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)
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
02 Jun 2023 TM01 Termination of appointment of Michael Allan Lustig as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Mr Rodrigo Reis Hoefel as a director on 1 June 2023
02 May 2023 AA Full accounts made up to 31 December 2021
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
08 Feb 2023 AD01 Registered office address changed from 731 Capability Green Luton LU1 3LU to 960 Capability Green Luton LU1 3PE on 8 February 2023
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr Michael Allan Lustig as a director on 4 March 2021
09 Apr 2021 TM01 Termination of appointment of Ronald Edwin Stewart as a director on 4 March 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
16 Mar 2020 PSC05 Change of details for Meridian Corporation Limited as a person with significant control on 26 June 2017
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200