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PROLOGIC FORWARDING CONSULTANTS LIMITED

Company number 04188957

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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)
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Sep 2016 CH01 Director's details changed for Mark Richard Stennett on 1 September 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mark Richard Stennett on 17 December 2012
15 Jan 2013 AD01 Registered office address changed from Block C Walton Avenue Felixstowe Suffolk IP11 3HH United Kingdom on 15 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 17 December 2012
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 CH01 Director's details changed for Mark Richard Stennett on 20 April 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
19 Apr 2012 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 27 March 2012
13 Jan 2012 CH01 Director's details changed for Mark Richard Stennett on 30 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from Block C Walton Avenue Felixstowe Suffolk IP11 3HH United Kingdom on 21 April 2010
21 Apr 2010 AD01 Registered office address changed from the Lodge 5 Western Avenue Felixstowe Suffolk IP11 9SB on 21 April 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009