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PRUDEC LTD.

Company number SC435762

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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)
12 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AD01	Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 August 2024	View PDF Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	AP01	Appointment of Mr Charalambos Charalambous as a director on 28 August 2023	View PDF Appointment of Mr Charalambos Charalambous as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Juliette Michel Clarisse as a director on 28 July 2023	View PDF Termination of appointment of Juliette Michel Clarisse as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Ms Juliette Michel Clarisse as a director on 6 January 2022	View PDF Appointment of Ms Juliette Michel Clarisse as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022	View PDF Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2021	CH01	Director's details changed for Ms Jennifer Catherine Rene on 11 January 2021	View PDF Director's details changed for Ms Jennifer Catherine Rene on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC01	Notification of Olga Artyukhova as a person with significant control on 14 February 2020	View PDF Notification of Olga Artyukhova as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC07	Cessation of Svetlana Climina as a person with significant control on 14 February 2020	View PDF Cessation of Svetlana Climina as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 October 2017	View PDF Amended total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	PSC01	Notification of Svetlana Climina as a person with significant control on 26 June 2017	View PDF Notification of Svetlana Climina as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC07	Cessation of Alexander Artyukhov as a person with significant control on 26 June 2017	View PDF Cessation of Alexander Artyukhov as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)

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