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PREGO CONSULTING LIMITED

Company number 05420626

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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)
06 Feb 2015 AD01 Registered office address changed from Templeman House C1 Weaver Road Lincoln LN6 3QN England to The White House 301 Lunsford Lane Larkfield Aylesford Kent ME20 6HT on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN to The White House 301 Lunsford Lane Larkfield Aylesford Kent ME20 6HT on 6 February 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH01 Director's details changed for Ms Lisa Nicholls on 28 May 2014
22 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Ms Lisa Nicholls on 22 July 2013
17 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Lisa Nicholls on 22 May 2010
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Jun 2009 363a Return made up to 22/05/09; full list of members
23 Jun 2009 288c Director's change of particulars / lisa nicholls / 21/05/2009
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 22/05/08; full list of members
22 May 2008 288c Director's change of particulars / lisa nicholls / 22/05/2008
01 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
21 May 2007 363a Return made up to 11/04/07; full list of members
21 May 2007 288c Secretary's particulars changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: aims the old powder mill powder mill lane dartford kent DA1 1NT