| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 1 MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE ENGLAND DE12 6EJ |
| 2023-04-07 |
insert address MARQUIS HOUSE MARQUIS DRIVE MOIRA SWADLINCOTE LEICESTERSHIRE ENGLAND DE12 6EJ |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
UNIT 1 MARQUIS DRIVE
MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6EJ
ENGLAND |
| 2023-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 31 => 28 |
| 2022-08-07 |
update account_ref_month 3 => 2 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2022-11-30 |
| 2022-07-14 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/02/2022 |
| 2022-07-07 |
delete address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6EE |
| 2022-07-07 |
insert address UNIT 1 MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE ENGLAND DE12 6EJ |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
3RD FLOOR BUTT DYKE HOUSE
33 PARK ROW
NOTTINGHAM
NG1 6EE
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PEACOCK |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD FORST |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name RAIL PROJECT SERVICES LIMITED |
| 2022-02-07 |
update name RAIL PROJECT SERVICES LIMITED => PRENTICO PROJECTS LIMITED |
| 2022-01-26 |
update statutory_documents COMPANY NAME CHANGED RAIL PROJECT SERVICES LIMITED
CERTIFICATE ISSUED ON 26/01/22 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JEREMY PRENTICE |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JEREMY PRENTICE |
| 2020-08-19 |
update statutory_documents CESSATION OF COLIN PEACOCK AS A PSC |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEACOCK |
| 2020-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |