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PRODIGY PC LIMITED

Company number 05461398

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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)
28 May 2019 PSC04 Change of details for Mr Aden Grant Ottewill as a person with significant control on 8 June 2018
28 May 2019 CH01 Director's details changed for Mr Aden Grant Ottewill on 8 June 2018
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2016 CH04 Secretary's details changed for Charltons Company Secretarial Services Limited on 20 November 2015
18 Feb 2016 CH01 Director's details changed for Mr Aden Grant Ottewill on 15 January 2016
18 Feb 2016 AP01 Appointment of Mr Ryan Park as a director on 1 July 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 AD01 Registered office address changed from Unit 2 Spirehill Business Park Stalbridge Dorset DT10 2SG on 21 October 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011