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PRG INDEPENDENT LIMITED

Company number 08286181

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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)
01 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015
Statement of capital on 2015-11-19
  • GBP 100
28 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF England to Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 18 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Christopher Smith on 1 June 2014
10 Sep 2014 CH01 Director's details changed for Mr John Karamouzis on 1 June 2014
10 Sep 2014 CH01 Director's details changed for Mr Kerry Brian Hollowell on 1 June 2014
04 Sep 2014 AD01 Registered office address changed from Ground Floor Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 September 2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
19 Sep 2013 TM01 Termination of appointment of Shamsher Wariabharaj as a director
28 Jun 2013 CH01 Director's details changed for Mr Kerry Brian Hollowell on 1 June 2013
28 Jun 2013 CH01 Director's details changed for Mr John Karamouzis on 1 June 2013
28 Jun 2013 CH01 Director's details changed for Mr Shamsher Singh Wariabharaj on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Christopher Smith on 1 June 2013
21 Jun 2013 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
20 Jun 2013 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 20 June 2013
04 Jun 2013 AP01 Appointment of Mr Christopher Smith as a director
04 Jun 2013 AP01 Appointment of Shamsher Singh Wariabharaj as a director
28 May 2013 AP01 Appointment of Mr John Karamouzis as a director
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted