PRAESIDIUM SERVICES LIMITED

Company number 03280376

Date	Type	Description	View / Download
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(268 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
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	(1 page)
18 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(225 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(188 pages)
26 Sep 2018	AP02	Appointment of Sonae Investment Management - Software and Technology, Sgps, S.A as a director on 3 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Eduardo Humberto Dos Santos Piedade as a director on 3 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Rui Jose Da Silva Goncalves Paiva as a director on 3 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Maria Claudia Teixeira De Azevedo as a director on 3 September 2018	(1 page)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(188 pages)
17 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
12 Jul 2017	PSC02	Notification of Sonaecom - Sgps, S.A. as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,910,000	(5 pages)