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PRAESIDIUM SERVICES LIMITED

Company number 03280376

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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)
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 TM01 Termination of appointment of Carlos Alberto Rodrigues E Silva as a director on 26 July 2022
18 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr Carlos Alberto Rodrigues E Silva on 17 May 2022
18 May 2022 CH02 Director's details changed for Sonae Investment Management - Software and Technology, Sgps, S.A on 3 May 2022
18 May 2022 PSC05 Change of details for Sonaecom - Sgps, S.A. as a person with significant control on 6 April 2016
07 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Apr 2021 CH02 Director's details changed for Sonae Investment Management - Software and Technology, Sgps, S.A on 31 December 2020
19 Oct 2020 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 3rd Floor, 24 Old Bond Street London W1S 4AP on 19 October 2020
02 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 AD01 Registered office address changed from C/O Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020