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PRELOGRAM LTD

Company number 09555041

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	PSC04	Change of details for Mr Stanley Wilson as a person with significant control on 5 April 2021	View PDF Change of details for Mr Stanley Wilson as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Miss Sophie Gollop as a person with significant control on 5 April 2021	View PDF Change of details for Miss Sophie Gollop as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC04	Change of details for Mr Stanley Wilson as a person with significant control on 5 April 2021	View PDF Change of details for Mr Stanley Wilson as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Miss Sophie Gollop as a person with significant control on 5 April 2021	View PDF Change of details for Miss Sophie Gollop as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2018	TM01	Termination of appointment of Graham Appleyard as a director on 14 September 2018	View PDF Termination of appointment of Graham Appleyard as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

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PRELOGRAM LTD

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