Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRODEC SERVICES LTD.

Company number 04974702

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 24 November 2011 no member list
07 Sep 2011 TM02 Termination of appointment of Kerry Pashley as a secretary
07 Sep 2011 AP03 Appointment of David Kent Pashley as a secretary
07 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 24/11/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Feb 2008 363s Return made up to 24/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2008 287 Registered office changed on 21/01/08 from: 71 clare street basford newcastle staffordshire ST4 6EE
25 Jun 2007 287 Registered office changed on 25/06/07 from: 71 clare street basford newcastle staffordshire ST4 6EE
25 Jun 2007 287 Registered office changed on 25/06/07 from: 71 clare street basord stoke on trent staffs ST4 6EE
05 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/06
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed
15 May 2006 363s Return made up to 24/11/05; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
03 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
23 Aug 2004 88(2)R Ad 16/08/04--------- £ si 499@1=499 £ ic 1/500