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PROSAW LIMITED

Company number 01115014

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	PSC05	Change of details for Prosaw Holdings Limited as a person with significant control on 27 March 2024	View PDF Change of details for Prosaw Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CH01	Director's details changed for Mr Robert O'brien on 10 October 2023	View PDF Director's details changed for Mr Robert O'brien on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Desmond James Finch on 10 October 2023	View PDF Director's details changed for Mr Desmond James Finch on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH03	Secretary's details changed for Mr Philip Robert Crick on 10 October 2023	View PDF Secretary's details changed for Mr Philip Robert Crick on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mr Philip Robert Crick on 10 October 2023	View PDF Director's details changed for Mr Philip Robert Crick on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Christopher Graham Burns on 10 October 2023	View PDF Director's details changed for Mr Christopher Graham Burns on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	PSC07	Cessation of Philip Robert Crick as a person with significant control on 10 November 2022	View PDF Cessation of Philip Robert Crick as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	PSC04	Change of details for Mr Philip Robert Crick as a person with significant control on 25 February 2022	View PDF Change of details for Mr Philip Robert Crick as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	PSC07	Cessation of Susan Mary Crick as a person with significant control on 25 October 2021	View PDF Cessation of Susan Mary Crick as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC04	Change of details for Mr Philip Robert Crick as a person with significant control on 25 October 2021	View PDF Change of details for Mr Philip Robert Crick as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC02	Notification of Prosaw Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Prosaw Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Glenn John Lumsden as a director on 25 October 2021	View PDF Termination of appointment of Glenn John Lumsden as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Susan Mary Crick as a director on 25 October 2021	View PDF Termination of appointment of Susan Mary Crick as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSAW LIMITED

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