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PROSOL (UK) LIMITED

Company number 04377430

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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)
20 Nov 2024 PSC01 Notification of Darren Anthony Mcgonigle as a person with significant control on 22 October 2024
20 Nov 2024 PSC01 Notification of Debra Samantha Hamnett as a person with significant control on 22 October 2024
20 Nov 2024 PSC01 Notification of Timothy Paul Rigden as a person with significant control on 22 October 2024
20 Nov 2024 PSC01 Notification of Douglas Matthew Wilkinson as a person with significant control on 22 October 2024
18 Nov 2024 PSC07 Cessation of Christopher Paul Goodison as a person with significant control on 22 October 2024
18 Nov 2024 PSC07 Cessation of David Simon Hickson as a person with significant control on 22 October 2024
18 Nov 2024 AP01 Appointment of Mr Darren Anthony Mcgonigle as a director on 22 October 2024
18 Nov 2024 AP01 Appointment of Mr Douglas Matthew Wilkinson as a director on 22 October 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Apr 2023 CH01 Director's details changed for Mr David Simon Hickson on 18 April 2023
18 Apr 2023 CH03 Secretary's details changed for Mr David Simon Hickson on 18 April 2023
18 Apr 2023 AD01 Registered office address changed from The Studio, the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ England to Unit 11 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Christopher Paul Goodison on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mr Christopher Paul Goodison as a person with significant control on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mr David Simon Hickson as a person with significant control on 18 April 2023
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018