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PRENTICO PROJECTS LIMITED

Company number 12528203

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
10 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
20 Mar 2023 AD03 Register(s) moved to registered inspection location Sterne House Lodge Lane Derby Derbyshire DE1 3WD
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
20 Mar 2023 AD02 Register inspection address has been changed to Sterne House Lodge Lane Derby Derbyshire DE1 3WD
20 Mar 2023 AD01 Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote Leicestershire DE12 6EJ on 20 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
20 Jun 2022 AD01 Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ on 20 June 2022
13 Apr 2022 AP01 Appointment of Mr Colin Peacock as a director on 8 April 2022
12 Apr 2022 AP01 Appointment of Mr Matthew Richard Forst as a director on 8 April 2022
05 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 Jan 2022 CERTNM Company name changed rail project services LIMITED\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Aug 2020 AP01 Appointment of Mr Malcolm Jeremy Prentice as a director on 30 April 2020
19 Aug 2020 TM01 Termination of appointment of Colin Peacock as a director on 30 April 2020
19 Aug 2020 PSC01 Notification of Malcolm Jeremy Prentice as a person with significant control on 30 April 2020
19 Aug 2020 PSC07 Cessation of Colin Peacock as a person with significant control on 30 April 2020
20 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-20
  • GBP 1