PRODIGY COMPANY LIMITED — Filings & Documents (74)

(E)FNAR1 - Annual Return

2025-12-01 · Annual Return

(E)FNAR1 - Annual Return

2024-12-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-19 · Annual Return

(E)FNAR1 - Annual Return

2022-12-02 · Annual Return

(E)FNAR1 - Annual Return

2021-12-02 · Annual Return

(E)FNAR1 - Annual Return

2020-12-01 · Annual Return

(E)FNAR1 - Annual Return

2019-12-04 · Annual Return

(E)FNAR1 - Annual Return

2018-12-04 · Annual Return

(E)FNAR1 - Annual Return

2017-11-30 · Annual Return

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2014-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-29 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-03-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2003-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-29 · Annual Return

(E)Special resolution

2001-09-04 · Other

(E)FAR1 - Annual return (with a list of members)

2000-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-15 · Annual Return

(E)Annual return

1996-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-05 · Director/Secretary Change

(E)Annual return

1996-08-06 · Annual Return

(E)Annual return

1996-03-11 · Annual Return

(E)Annual return

1994-02-14 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

(E)Ordinary resolution

1988-01-27 · Other

(E)FIII - Notice of increase in nominal capital

1988-01-27 · Other

(E)FIB - Return of allotments

1988-01-27 · Other

(E)Annual return

1987-04-21 · Annual Return

(E)Annual return

1987-04-21 · Annual Return

(E)Annual return

1985-04-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-21 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-23 · Other

(E)Notice of registered office and any change thereof

1984-01-19 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-07-25 · Other

(E)Certificate of Registration of Charge

1983-07-25 · Charges

(E)Annual return

1983-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-30 · Other

(E)Annual return

1982-09-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-23 · Other

(E)FIB - Return of allotments

1981-11-23 · Other

(E)Annual return

1981-08-13 · Annual Return

(E)Annual return

1980-06-13 · Annual Return

(E)Annual return

1980-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1980-03-20 · Address Change

(E)Notice of registered office and any change thereof

1979-11-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-30 · Other

(E)FIB - Return of allotments

1979-10-15 · Other

(E)FIB - Return of allotments

1979-02-08 · Other

(E)Memorandum & Articles of Association

1978-11-28 · Memorandum & Articles

(E)Statutory Declaration

1978-11-28 · Other

Certificate of Incorporation

1978-11-28 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-12-01
(E)FNAR1 - Annual Return	Annual Return	2024-12-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-19
(E)FNAR1 - Annual Return	Annual Return	2022-12-02
(E)FNAR1 - Annual Return	Annual Return	2021-12-02
(E)FNAR1 - Annual Return	Annual Return	2020-12-01
(E)FNAR1 - Annual Return	Annual Return	2019-12-04
(E)FNAR1 - Annual Return	Annual Return	2018-12-04
(E)FNAR1 - Annual Return	Annual Return	2017-11-30
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2014-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-29
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2004-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-29
(E)Special resolution	Other	2001-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-15
(E)Annual return	Annual Return	1996-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-05
(E)Annual return	Annual Return	1996-08-06
(E)Annual return	Annual Return	1996-03-11
(E)Annual return	Annual Return	1994-02-14
(E)Annual return	Annual Return	1993-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-14
(E)Annual return	Annual Return	1989-02-14
(E)Ordinary resolution	Other	1988-01-27
(E)FIII - Notice of increase in nominal capital	Other	1988-01-27
(E)FIB - Return of allotments	Other	1988-01-27
(E)Annual return	Annual Return	1987-04-21
(E)Annual return	Annual Return	1987-04-21
(E)Annual return	Annual Return	1985-04-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-23
(E)Notice of registered office and any change thereof	Address Change	1984-01-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-07-25
(E)Certificate of Registration of Charge	Charges	1983-07-25
(E)Annual return	Annual Return	1983-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-30
(E)Annual return	Annual Return	1982-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-23
(E)FIB - Return of allotments	Other	1981-11-23
(E)Annual return	Annual Return	1981-08-13
(E)Annual return	Annual Return	1980-06-13
(E)Annual return	Annual Return	1980-04-10
(E)Notice of registered office and any change thereof	Address Change	1980-03-20
(E)Notice of registered office and any change thereof	Address Change	1979-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-30
(E)FIB - Return of allotments	Other	1979-10-15
(E)FIB - Return of allotments	Other	1979-02-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-28
(E)Statutory Declaration	Other	1978-11-28
Certificate of Incorporation	Incorporation	1978-11-28

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