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PROLAND SECURITIES LIMITED

Company number 00745551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Jun 2024 AD02 Register inspection address has been changed to 10 Jacobs Well Mews London W1U 3DY
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Antony Ian Spencer on 25 January 2024
25 Jan 2024 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY on 25 January 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 TM02 Termination of appointment of Rosalyn Pamela Spencer as a secretary on 12 November 2022
15 Nov 2022 TM01 Termination of appointment of Rosalyn Pamela Spencer as a director on 12 November 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of Denis Spencer as a director on 11 August 2018
27 Jul 2018 PSC08 Notification of a person with significant control statement
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
16 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
13 Dec 2017 MR01 Registration of charge 007455510013, created on 11 December 2017
13 Dec 2017 MR01 Registration of charge 007455510012, created on 11 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017