PRODIGY REPAYMENTS LIMITED

Company number 11281979

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
02 Feb 2024	AP01	Appointment of Mr Sean Peter Martin as a director on 31 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
21 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
21 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
21 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	(2 pages)
21 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
19 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
19 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
19 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
19 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
18 Jan 2021	AP01	Appointment of Mr Colin Arthur Benford as a director on 15 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 27/03/2019	(5 pages)
17 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)