PRGX UK LTD

01478123
960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 31 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 accounts Annual Accounts 31 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Termination of appointment of director (Michael Allan Lustig) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Rodrigo Reis Hoefel) 2 Buy now
02 May 2023 accounts Annual Accounts 32 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 32 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mr Michael Allan Lustig) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Ronald Edwin Stewart) 1 Buy now
19 Dec 2020 accounts Annual Accounts 31 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 31 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 28 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 25 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 22 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 22 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Heetesh Bhikha) 1 Buy now
15 May 2014 officers Termination of appointment of director (Robert Lee) 1 Buy now
15 May 2014 officers Termination of appointment of director (Stephen Kingston) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Robert Lee) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Stephen Paul Kingston) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Heetesh Bhikha) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Ronald Edwin Stewart) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Romil Bahl) 1 Buy now
02 Oct 2013 accounts Annual Accounts 23 Buy now
19 Aug 2013 officers Change of particulars for secretary (Miss Tracey Field) 1 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 19 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 18 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2010 accounts Annual Accounts 17 Buy now
31 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
14 Apr 2009 officers Appointment terminated director james mccurry 1 Buy now
14 Apr 2009 officers Appointment terminated director peter limeri 1 Buy now
14 Apr 2009 officers Director appointed peter limeri 1 Buy now
14 Apr 2009 officers Director appointed romil bahl 1 Buy now
05 Sep 2008 accounts Annual Accounts 19 Buy now
11 Aug 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
08 Aug 2008 address Location of register of members 1 Buy now
08 Aug 2008 address Location of debenture register 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from first floor 731 capability green luton bedfordshire LU1 3LU 1 Buy now
17 Dec 2007 accounts Annual Accounts 20 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
13 Dec 2007 officers New secretary appointed 1 Buy now
12 Aug 2007 annual-return Return made up to 20/07/07; no change of members 6 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: 950 capability green luton LU1 3LU 1 Buy now
31 Oct 2006 accounts Annual Accounts 22 Buy now
07 Aug 2006 annual-return Return made up to 20/07/06; full list of members 9 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 19 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
30 Jan 2006 mortgage Particulars of mortgage/charge 8 Buy now
23 Jan 2006 mortgage Particulars of mortgage/charge 10 Buy now
11 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2005 annual-return Return made up to 28/09/05; full list of members 6 Buy now
19 Oct 2005 officers New director appointed 3 Buy now
04 Mar 2005 accounts Annual Accounts 20 Buy now
16 Dec 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
10 Dec 2004 resolution Resolution 7 Buy now
30 Sep 2004 miscellaneous Statement Of Affairs 6 Buy now
30 Sep 2004 capital Ad 30/09/03--------- £ si 100@1=100 £ ic 110/210 2 Buy now
30 Sep 2004 capital Nc inc already adjusted 22/09/04 1 Buy now
30 Sep 2004 resolution Resolution 2 Buy now
15 Jul 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 officers New secretary appointed 1 Buy now
04 Mar 2004 accounts Annual Accounts 17 Buy now
30 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
10 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
04 Oct 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
13 Nov 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
06 Jul 2002 address Registered office changed on 06/07/02 from: the coach house white house court hockiffe street leighton buzzard bedfordshire LU7 8FD 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Secretary resigned 1 Buy now