Prodware (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Prodware (Uk) Limited
CEDILLA MULTI-USER SYSTEMS LIMITED
CEDILLA SYSTEMS LIMITED
QURIUS UK LIMITED
Company type Private Limited Company , Active Company Number 02645947 Record last updated Saturday, March 27, 2021 12:28:39 AM UTC Official Address Prodware House Waterfold Business Park Bury Lancashire Bl97br West Heywood There are 6 companies registered at this street
Postal Code BL97BR Sector Information technology consultancy activities
Visits Tom Stolk (born on Apr 30, 1964), 2 companies
Document Type Publication date Download link Registry Mar 17, 2021 Resignation of one Director (a man) Registry Mar 17, 2021 Appointment of a person as Director Registry Mar 16, 2021 Appointment of a man as Director and Information Technology Registry Mar 16, 2021 Resignation of one Director Registry Oct 13, 2017 Confirmation statement made , with updates Financials Oct 2, 2017 Annual accounts Registry Jan 12, 2017 Resolution Registry Jan 12, 2017 Resolution 1949902... Registry Jan 11, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 11, 2017 Return of allotment of shares Registry Nov 29, 2016 Resignation of one Director Registry Nov 4, 2016 Resignation of one Managing Director and one Director (a man) Financials Oct 17, 2016 Annual accounts Registry Oct 17, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 29, 2015 Annual return Financials May 1, 2015 Annual accounts Registry Oct 10, 2014 Annual return Registry May 28, 2014 Annual return 2593083... Financials Mar 24, 2014 Annual accounts Registry Feb 24, 2014 Appointment of a person as Director Financials Sep 26, 2013 Annual accounts Registry May 30, 2013 Annual return Registry May 28, 2013 Annual return 2590917... Registry May 24, 2013 Change of particulars for director Registry Mar 22, 2013 Change of name certificate Registry Mar 22, 2013 Change of registered office address Registry Mar 22, 2013 Change of registered office address 2590652... Registry Mar 22, 2013 Company name change Registry Mar 22, 2013 Change of registered office address Registry Nov 22, 2012 Resignation of one Director Registry Nov 21, 2012 Resignation of one Director 2589536... Registry Nov 21, 2012 Resignation of one Director Registry Nov 21, 2012 Resignation of one Secretary Registry Nov 21, 2012 Resignation of one Director Registry Nov 21, 2012 Appointment of a person as Director Registry Nov 21, 2012 Resignation of one Director Registry Nov 21, 2012 Resignation of one Director 2589536... Registry Nov 21, 2012 Resignation of one Director Registry Aug 24, 2012 Two appointments: a person and a man Registry Aug 17, 2012 Change of registered office address Registry Aug 1, 2012 Resignation of 5 people: one Chiet Executive, one Secretary (a woman), one Director (a man) and one None Registry May 28, 2012 Annual return Registry May 25, 2012 Change of registered office address Registry Apr 30, 2012 Appointment of a person as Director Financials Apr 18, 2012 Annual accounts Registry Apr 1, 2012 Appointment of a man as None and Director Financials Sep 20, 2011 Annual accounts Registry May 11, 2011 Annual return Registry May 9, 2011 Change of particulars for director Registry Sep 20, 2010 Annual return Financials Sep 10, 2010 Annual accounts Registry Aug 23, 2010 Appointment of a person as Secretary Registry Aug 23, 2010 Resignation of one Secretary Registry Jul 31, 2010 Resignation of one Director (a man) and one Secretary (a man) Registry Jul 29, 2010 Appointment of a woman as Secretary Registry Jul 15, 2010 Appointment of a person as Director Registry Jun 28, 2010 Appointment of a man as Director and Managing Director Registry Jun 7, 2010 Resignation of one Director Registry May 1, 2010 Resignation of one Director (a man) Registry Apr 8, 2010 Appointment of a person as Director Registry Mar 19, 2010 Appointment of a man as Director and Chiet Executive Registry Feb 3, 2010 Resignation of one Director Registry Jan 1, 2010 Resignation of one Director (a man) Financials Oct 21, 2009 Annual accounts Registry Jun 25, 2009 Annual return Registry Mar 9, 2009 Resignation of a person Registry Mar 9, 2009 Appointment of a person Registry Feb 1, 2009 Resignation of one Director (a man) Registry Jan 1, 2009 Appointment of a man as Director Registry Dec 11, 2008 Resignation of a person Registry Dec 1, 2008 Resignation of one Director (a man) Financials Jul 22, 2008 Annual accounts Registry Jun 11, 2008 Annual return Registry Mar 29, 2008 Section 175 comp act 06 08 Registry Mar 29, 2008 Resolution Registry Mar 13, 2008 Appointment of a person Registry Mar 13, 2008 Appointment of a man as Director Registry Mar 13, 2008 Appointment of a person Registry Feb 27, 2008 Two appointments: 2 men Registry Feb 19, 2008 Appointment of a person Registry Feb 15, 2008 Appointment of a man as Director and Secretary Registry Feb 4, 2008 Change of name certificate Registry Feb 4, 2008 Company name change Registry Sep 10, 2007 Resignation of a person Registry Aug 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1801416... Registry Aug 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 1, 2007 Resignation of a person Registry Jul 22, 2007 Elective resolution Registry Jul 22, 2007 Resolution Registry Jul 21, 2007 Change of accounting reference date Registry Jul 21, 2007 Accounts Registry Jul 2, 2007 Resignation of a woman Financials Jun 6, 2007 Annual accounts Registry May 23, 2007 Annual return Registry Jul 3, 2006 Annual return 1801466... Financials Jun 20, 2006 Annual accounts Financials Jun 20, 2006 Annual accounts 1766708... Financials Jun 20, 2006 Annual accounts
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