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PRO CORPORATE LIMITED

Company number 03096522

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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)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 AP01 Appointment of Ms Shampa Misra as a director on 7 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Oct 2021 TM01 Termination of appointment of Shampa Misra as a director on 1 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
14 Jan 2021 TM02 Termination of appointment of Iso Chartered Secretaries Limited as a secretary on 31 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 May 2019 CH01 Director's details changed for Mr. Phillip John Moores on 30 May 2019
30 May 2019 CH01 Director's details changed for Ms. Shampa Misra on 30 May 2019
22 Feb 2019 CH04 Secretary's details changed for Abc Company Secretaries Limited on 20 February 2019
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 1,001
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates