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PREFECT LIMITED

Company number 06390412

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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)
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
09 May 2018 CH01 Director's details changed for Ms Ulrike Christa Lorch on 2 May 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
29 Sep 2017 PSC05 Change of details for Richmond Pharmacology Limited as a person with significant control on 29 September 2017
15 Jun 2017 AD01 Registered office address changed from Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH to 1a Newcomen Street London SE1 1YR on 15 June 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Nov 2016 AP03 Appointment of Mr. Keith Sean Berelowitz as a secretary on 17 May 2016
29 Nov 2016 AP01 Appointment of Mr. Keith Sean Berelowitz as a director on 17 May 2016
29 Nov 2016 TM02 Termination of appointment of Radivoj Arezina as a secretary on 17 May 2016
29 Nov 2016 TM02 Termination of appointment of Radivoj Arezina as a secretary on 17 May 2016
29 Nov 2016 TM01 Termination of appointment of Radivoj Arezina as a director on 17 May 2016
14 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates