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PROKITS LIMITED

Company number 04223700

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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)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	AP03	Appointment of Ms Sarah Parsons as a secretary on 2 August 2018	View PDF Appointment of Ms Sarah Parsons as a secretary on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM02	Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018	View PDF Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
07 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	CH01	Director's details changed for William Pieter Rachmann on 20 June 2012	View PDF Director's details changed for William Pieter Rachmann on 20 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for David Andrew Littlejohns on 29 August 2012	View PDF Director's details changed for David Andrew Littlejohns on 29 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for David Andrew Littlejohns on 29 August 2012	View PDF Director's details changed for David Andrew Littlejohns on 29 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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