PROLIFIC FINANCIAL SERVICES LIMITED
Company number 04230461
- Company Overview for PROLIFIC FINANCIAL SERVICES LIMITED (04230461)
- Filing history for PROLIFIC FINANCIAL SERVICES LIMITED (04230461)
- People for PROLIFIC FINANCIAL SERVICES LIMITED (04230461)
- More for PROLIFIC FINANCIAL SERVICES LIMITED (04230461)
| 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 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 26 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 30 Mar 2023 | TM02 | Termination of appointment of Philip Lancelot Newton as a secretary on 29 March 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Philip Lancelot Newton as a director on 20 December 2021 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Simon Jonathan Allan as a director on 20 December 2021 | |
| 05 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 08 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 08 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 08 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 12 Jul 2021 | AP01 | Appointment of Ms Julie Suzanne Hepworth as a director on 25 June 2021 | |
| 07 Jul 2021 | PSC05 | Change of details for Prolific Group Limited as a person with significant control on 25 June 2021 | |
| 07 Jul 2021 | AP01 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 25 June 2021 | |
| 07 Jul 2021 | AP01 | Appointment of Mr David John Philip Hesketh as a director on 25 June 2021 | |
| 05 Jul 2021 | AP03 | Appointment of Mr David Hesketh as a secretary on 25 June 2021 | |
| 05 Jul 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 05 Jul 2021 | AD01 | Registered office address changed from The Shippon Laskey Farm Laskey Lane, Lymm Road Thelwall Cheshire WA4 2TF to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 July 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 13 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 17 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 |