PROMINENT FEATURES LIMITED


Registered number: 05328845
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Name: PROMINENT FEATURES LIMITED
PROMINENT FEATURES LTD
Address: 30 CHALCOT ROAD, LONDON, ENGLAND, NW1 8LN
Incorporation Date: 2005-01-11

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES CS01
2022-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-01-11 CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES CS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2021-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-01-17 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2019-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 01/01/2018 CH01
2018-01-16 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 01/01/2017 CH01
2018-07-23 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ABBOTT / 01/07/2018 PSC04
2018-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/10/2017 CH01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/01/2018 CH01
2018-07-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2018 CH04
2017-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM34 TAVISTOCK STREETLONDONWC2E 7PB AD01
2017-01-17 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-01-12 11/01/16 FULL LIST AR01
2015-01-13 11/01/15 FULL LIST AR01
2015-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-01-30 11/01/14 FULL LIST AR01
2014-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-01-23 11/01/13 FULL LIST AR01
2012-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-01-12 11/01/12 FULL LIST AR01
2011-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-12 11/01/11 FULL LIST AR01
2010-01-19 11/01/10 FULL LIST AR01
2010-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYDAY MANAGEMENT LIMITED / 01/01/2010 CH04
2009-01-28 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-01-17 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-11-17 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-01-24 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-02-01 COMPANY NAME CHANGEDMAYDAY PRODUCTION SERVICES LIMITEDCERTIFICATE ISSUED ON 01/02/06 CERTNM
2005-01-11 SECRETARY RESIGNED 288b
2005-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-09 03:00:26