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