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PRENTIS CONSULTANTS LTD

Company number 08348181

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
06 Feb 2019 AA Micro company accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
10 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
08 Dec 2016 CH01 Director's details changed for Mr Diederick Petrus Naude on 8 December 2016
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Apr 2016 CH01 Director's details changed for Mr Diederick Petrus Naude on 11 April 2016
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
06 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AP01 Appointment of Mr Diederick Petrus Naude as a director
05 Jun 2013 TM01 Termination of appointment of Shirley Mwanje as a director
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 1,000
05 Jun 2013 TM01 Termination of appointment of Corporate Directors Limited as a director