PRUDENCE METER LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-26 · Charges
(E)Instrument
2018-04-26 · Other
(E)Certificate of Registration of Charge
2018-04-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Amended document
2016-07-28 · Other
(E)Amended document
2016-01-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-19 · Name Change
Certificate of Change of Name
2014-12-19 · Name Change
(E)Special resolution
2014-10-17 · Other
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-17 · Share Related
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-15 · Share Related
(E)Memorandum & Articles of Association
2013-08-15 · Memorandum & Articles
Certificate of Incorporation
2013-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-26 | |
| (E)Instrument | Other | 2018-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Amended document | Other | 2016-07-28 | |
| (E)Amended document | Other | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-19 | |
| Certificate of Change of Name | Name Change | 2014-12-19 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-15 | |
| Certificate of Incorporation | Incorporation | 2013-08-15 |
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