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PROQUOTE LIMITED

Company number 03851830

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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)
04 Oct 2022 TM01 Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
15 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 May 2022 CH01 Director's details changed for Mrs Julia Emma Mcneill on 4 April 2022
11 May 2022 CH01 Director's details changed for Mr Andrew Leslie Walsh on 4 April 2022
11 May 2022 CH01 Director's details changed for Mr John Andrew Harris on 4 April 2022
11 May 2022 CH01 Director's details changed for Mr Alistair John Morgan on 4 April 2022
11 May 2022 CH01 Director's details changed for Mr Alistair John Morgan on 11 May 2022
11 May 2022 CH01 Director's details changed for Mrs Rebecca Louise Kelly on 4 April 2022
11 May 2022 CH03 Secretary's details changed for Ms Rebecca Kelly on 4 April 2022
05 Apr 2022 PSC05 Change of details for Iress F S Limited as a person with significant control on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 4 April 2022
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 AP01 Appointment of Mr Simon New as a director on 14 June 2021
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19