PRGX UK HOLDINGS LTD

02693985
960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 35 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 35 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 36 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 35 Buy now
14 Apr 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 14 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 13 Buy now
18 Mar 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
28 Oct 2014 accounts Annual Accounts 10 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 Mar 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Change of particulars for secretary (Miss Tracey Field) 1 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 officers Appointment of director (Mr Robert Lee) 2 Buy now
14 Mar 2014 officers Appointment of director (Mr Stephen Paul Kingston) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr Ronald Edwin Stewart) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Heetesh Bhikha) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Romil Bahl) 1 Buy now
02 Oct 2013 accounts Annual Accounts 10 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 10 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
22 Oct 2010 accounts Annual Accounts 10 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Romil Bahl) 2 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 11 Buy now
09 Apr 2009 officers Director appointed romil bahl 2 Buy now
09 Apr 2009 officers Appointment terminated director peter limeri 1 Buy now
09 Apr 2009 officers Director appointed peter limeri 2 Buy now
07 Apr 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
07 Apr 2009 officers Appointment terminated director james mccurry 1 Buy now
15 Jan 2009 accounts Annual Accounts 10 Buy now
28 Mar 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
28 Mar 2008 officers Secretary appointed miss tracey field 1 Buy now
27 Mar 2008 officers Appointment terminated secretary ian griffiths 1 Buy now
17 Dec 2007 accounts Annual Accounts 11 Buy now
21 Apr 2007 annual-return Return made up to 05/03/07; full list 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
28 Apr 2006 accounts Annual Accounts 11 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 9 Buy now
03 Mar 2006 accounts Annual Accounts 10 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
19 Oct 2005 officers New director appointed 3 Buy now
10 Aug 2005 annual-return Return made up to 05/03/05; full list of members 8 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
20 May 2005 accounts Annual Accounts 10 Buy now
29 Jul 2004 officers New secretary appointed 1 Buy now
09 Jul 2004 miscellaneous Statement Of Affairs 6 Buy now
09 Jul 2004 capital Ad 30/09/03--------- £ si 100@1 2 Buy now
07 Jun 2004 annual-return Return made up to 05/03/04; full list of members 6 Buy now
10 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
25 Jul 2003 incorporation Memorandum Articles 4 Buy now
25 Jul 2003 resolution Resolution 1 Buy now
06 Dec 2002 annual-return Return made up to 05/03/02; full list of members 8 Buy now
06 Jul 2002 address Registered office changed on 06/07/02 from: the coach house white house court hockliffe st leighton buzzard bedfordshire LU7 8FD 1 Buy now
30 Apr 2002 officers Director resigned 1 Buy now
19 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New secretary appointed 2 Buy now
02 Apr 2002 accounts Annual Accounts 9 Buy now
26 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
26 Mar 2002 officers New director appointed 2 Buy now
26 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Jan 2002 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
26 Nov 2001 accounts Annual Accounts 5 Buy now
08 Mar 2001 annual-return Return made up to 05/03/01; full list of members 6 Buy now
01 Dec 2000 accounts Annual Accounts 4 Buy now
19 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2000 annual-return Return made up to 05/03/00; full list of members 6 Buy now