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PRESENT ICT UK LTD

Company number 04169679

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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)
18 Dec 2013 MISC Section 519
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Giovanni Maggioni on 17 May 2011
18 May 2011 AP01 Appointment of Mr Robert John Field as a director
18 May 2011 TM01 Termination of appointment of Rudiger Schmidt as a director
18 May 2011 TM01 Termination of appointment of Alejandro Scarton as a director
17 May 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Rudiger Schmidt on 1 March 2011
22 Mar 2011 CH01 Director's details changed for Giovanni Maggioni on 1 March 2011
22 Mar 2011 CH01 Director's details changed for Alejandro Scarton on 1 March 2011
22 Mar 2011 AD01 Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 22 March 2011
01 Mar 2011 TM02 Termination of appointment of John Irving as a secretary
09 Feb 2011 CERTNM Company name changed its pride U.K. LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
09 Feb 2011 CONNOT Change of name notice
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 28 February 2010
02 Mar 2010 AD01 Registered office address changed from Cranes Farm Road Basildon Essex SS14 3XX on 2 March 2010
27 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 28/02/09; full list of members
26 Jul 2008 CERTNM Company name changed its-gsa U.k LIMITED\certificate issued on 28/07/08
23 Jun 2008 288b Appointment terminated secretary robert payne