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PRODE LIMITED

Company number 02895580

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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)
25 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 TM02 Termination of appointment of Carole Ann Butschok as a secretary on 17 September 2022
28 Sep 2022 TM01 Termination of appointment of Carole Ann Butschok as a director on 17 September 2022
01 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 SH10 Particulars of variation of rights attached to shares
10 Feb 2021 SH08 Change of share class name or designation
28 Jan 2021 PSC04 Change of details for Mr. Peter Butschok as a person with significant control on 27 January 2021
28 Jan 2021 PSC04 Change of details for Mr. Peter Butschok as a person with significant control on 27 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 Jan 2021 PSC04 Change of details for Carole Ann Butschok as a person with significant control on 27 January 2021
27 Jan 2021 PSC07 Cessation of Peter Butschok as a person with significant control on 27 January 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
17 Aug 2017 PSC01 Notification of Carole Ann Butschok as a person with significant control on 1 July 2016
17 Aug 2017 PSC01 Notification of Peter Butschok as a person with significant control on 1 July 2016