Prgx Uk Holdings Ltd was founded on 05 March 1992 and are based in Luton, it's status in the Companies House registry is set to "Active". There is only one director listed for this company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHULTZ, Howard Herman | 21 November 2001 | 08 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
PSC05 - N/A | 16 March 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 28 October 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
TM01 - Termination of appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 15 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
CH03 - Change of particulars for secretary | 28 March 2014 | |
AD01 - Change of registered office address | 28 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CERTNM - Change of name certificate | 20 January 2010 | |
CONNOT - N/A | 20 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
363a - Annual Return | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 21 April 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
AA - Annual Accounts | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
363s - Annual Return | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
AA - Annual Accounts | 03 March 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
363s - Annual Return | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
AA - Annual Accounts | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
SA - Shares agreement | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
363s - Annual Return | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
363s - Annual Return | 16 September 2003 | |
RESOLUTIONS - N/A | 25 July 2003 | |
MEM/ARTS - N/A | 25 July 2003 | |
363s - Annual Return | 06 December 2002 | |
287 - Change in situation or address of Registered Office | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
AA - Annual Accounts | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
225 - Change of Accounting Reference Date | 04 January 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 01 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 06 April 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 22 March 1996 | |
AA - Annual Accounts | 29 February 1996 | |
288 - N/A | 18 May 1995 | |
363s - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 24 March 1994 | |
AA - Annual Accounts | 12 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1993 | |
395 - Particulars of a mortgage or charge | 15 April 1993 | |
363s - Annual Return | 29 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
395 - Particulars of a mortgage or charge | 11 May 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
287 - Change in situation or address of Registered Office | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
NEWINC - New incorporation documents | 05 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Commercial security agreement | 02 April 1993 | Fully Satisfied |
N/A |
Legal charge | 01 May 1992 | Fully Satisfied |
N/A |