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PREODAY LIMITED

Company number 08243191

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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 Nov 2024 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 September 2024
06 Nov 2024 MR04 Satisfaction of charge 082431910001 in full
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2024 DS01 Application to strike the company off the register
18 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 July 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Aug 2022 MR01 Registration of charge 082431910001, created on 26 August 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
04 Feb 2022 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 316a Beulah Hill London SE19 3HF on 4 February 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
06 Aug 2021 PSC05 Change of details for Qikserve Limited as a person with significant control on 6 August 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 25/03/2021
26 Feb 2021 SH20 Statement by Directors
26 Feb 2021 SH19 Statement of capital on 26 February 2021
  • GBP 1
26 Feb 2021 CAP-SS Solvency Statement dated 25/02/21
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2021 TM01 Termination of appointment of Nicholas Graydon Hucker as a director on 15 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
14 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 July 2020
18 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
18 Nov 2020 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 18 November 2020