PR EVOLUTIONS LTD

230 Vauxhall Bridge Road, London, SW1V 1AU, England
StatusACTIVE
Company No.03988317
CategoryPrivate Limited Company
Incorporated09 May 2000
Age24 years, 1 month, 10 days
JurisdictionEngland Wales

SUMMARY

PR EVOLUTIONS LTD is an active private limited company with number 03988317. It was incorporated 24 years, 1 month, 10 days ago, on 09 May 2000. The company address is 230 Vauxhall Bridge Road, London, SW1V 1AU, England.



Company Fillings

Accounts with accounts type micro entity

Date: 19 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with updates

Date: 09 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

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Change registered office address company with date old address new address

Date: 09 May 2023

Action Date: 09 May 2023

Category: Address

Type: AD01

Change date: 2023-05-09

New address: 230 Vauxhall Bridge Road London SW1V 1AU

Old address: 6 King John Court London EC2A 3EZ England

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Accounts with accounts type micro entity

Date: 24 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 25 May 2022

Action Date: 09 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-09

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Accounts with accounts type dormant

Date: 15 Jan 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type unaudited abridged

Date: 17 May 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 17 May 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

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Confirmation statement with no updates

Date: 29 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Accounts with accounts type unaudited abridged

Date: 11 Feb 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 17 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Accounts with accounts type total exemption full

Date: 31 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change registered office address company with date old address new address

Date: 10 Jul 2018

Action Date: 10 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-10

Old address: 6 King John Court London E1 6FA United Kingdom

New address: 6 King John Court London EC2A 3EZ

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Confirmation statement with no updates

Date: 03 Jun 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Change registered office address company with date old address new address

Date: 17 May 2018

Action Date: 17 May 2018

Category: Address

Type: AD01

Old address: Ground Floor West 68 South Lambeth Road London SW8 1RL

Change date: 2018-05-17

New address: 6 King John Court London E1 6FA

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Accounts with accounts type total exemption full

Date: 28 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09

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Accounts with accounts type total exemption full

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2016

Action Date: 09 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-09

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Accounts with accounts type total exemption full

Date: 15 Dec 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 13 May 2015

Action Date: 09 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-09

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Accounts with accounts type total exemption full

Date: 27 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change person director company with change date

Date: 22 May 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Janos Palko-Seitzinger

Change date: 2014-01-01

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Annual return company with made up date full list shareholders

Date: 21 May 2014

Action Date: 09 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-09

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Accounts with accounts type total exemption full

Date: 27 Sep 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Accounts amended with made up date

Date: 14 May 2013

Action Date: 31 May 2012

Category: Accounts

Type: AAMD

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 10 May 2013

Action Date: 09 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-09

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Accounts with accounts type total exemption small

Date: 27 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2012

Action Date: 09 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-09

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 09 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-09

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Accounts with accounts type total exemption small

Date: 04 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2010

Action Date: 09 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-09

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Change person secretary company with change date

Date: 10 May 2010

Action Date: 09 May 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Dean Anton Louw

Change date: 2010-05-09

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Accounts with accounts type total exemption small

Date: 26 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/09; full list of members

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Legacy

Date: 29 May 2009

Category: Address

Type: 287

Description: Registered office changed on 29/05/2009 from ground floor west 68 south lambeth road london SW8 1RL

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Accounts with accounts type total exemption small

Date: 31 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 15 May 2008

Category: Address

Type: 287

Description: Registered office changed on 15/05/2008 from ground floor west 68 south lambeth road london SW8 1RL uk

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Legacy

Date: 15 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/08; full list of members

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Legacy

Date: 11 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 11/03/2008 from, thrale house 2ND floor west, 44-46 southwark street, london, greater london SE11UN

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Accounts amended with made up date

Date: 06 Mar 2008

Action Date: 31 May 2005

Category: Accounts

Type: AAMD

Made up date: 2005-05-31

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Accounts with accounts type total exemption full

Date: 06 Mar 2008

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Accounts with accounts type total exemption full

Date: 06 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 03 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/07; full list of members

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Accounts with accounts type total exemption full

Date: 05 Jul 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 08 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/06; full list of members

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Legacy

Date: 06 Mar 2006

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/05/05

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Accounts with accounts type total exemption full

Date: 07 Jul 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 13 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/05; full list of members

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Legacy

Date: 29 Mar 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/05/04

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Accounts amended with made up date

Date: 24 Mar 2005

Action Date: 31 May 2003

Category: Accounts

Type: AAMD

Made up date: 2003-05-31

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Legacy

Date: 06 Oct 2004

Category: Address

Type: 287

Description: Registered office changed on 06/10/04 from: 34 walcot square, london, SE11 4TZ

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Accounts with accounts type total exemption full

Date: 02 Jul 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

Documents

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Legacy

Date: 07 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/04; full list of members

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Legacy

Date: 24 Mar 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/05/03

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Legacy

Date: 03 Feb 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/03; full list of members

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Accounts with accounts type total exemption full

Date: 03 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 04 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 04/03/03 from: 252 metro central heights, 119 newington causeway, london, SE1 6BX

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Legacy

Date: 12 Jul 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 12/07/02 from: 6 heralds place, london, SE11 4NP

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/02; full list of members

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Legacy

Date: 13 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption full

Date: 26 Mar 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 25 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 25/09/01 from: 84 lupus street, london, SW1V 3EL

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Legacy

Date: 02 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/01; full list of members

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Legacy

Date: 05 Mar 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 05/03/01 from: southbank house, black prince road, london, SE1 7SJ

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Legacy

Date: 24 Aug 2000

Category: Address

Type: 287

Description: Registered office changed on 24/08/00 from: suite 5, 24-25 great windmill street, london, W1V 7PH

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Legacy

Date: 14 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Incorporation company

Date: 09 May 2000

Category: Incorporation

Type: NEWINC

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