PROKILL LIMITED

Company number 04601035

Date	Type	Description	View / Download
26 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	AP01	Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(175 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Alexandra Laan as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 833	(8 pages)
19 Aug 2015	CH01	Director's details changed for Mr Phillip Paul Wood on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Jeffreys Kristen Hampson on 18 August 2015	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Alexandra Laan on 19 August 2015	(1 page)
17 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next