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PRODIGY SOFTWARE LIMITED

Company number 09236427

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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)
18 Feb 2025 PSC07 Cessation of Adrian Gareth Spear as a person with significant control on 10 February 2019
01 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
04 Sep 2020 PSC05 Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
11 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 SH02 Sub-division of shares on 10 February 2019
08 Mar 2019 SH10 Particulars of variation of rights attached to shares
08 Mar 2019 PSC02 Notification of Corre Holdings Sa as a person with significant control on 10 February 2019
07 Mar 2019 SH08 Change of share class name or designation
05 Nov 2018 AD01 Registered office address changed from The White House Main Street Appleton Roebuck York YO23 7DG to Towgarth South End Seaton Ross York YO42 4LZ on 5 November 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
01 May 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates