- Company Overview for PROLECTRIC SERVICES LIMITED (04607208)
- Filing history for PROLECTRIC SERVICES LIMITED (04607208)
- People for PROLECTRIC SERVICES LIMITED (04607208)
- Charges for PROLECTRIC SERVICES LIMITED (04607208)
- More for PROLECTRIC SERVICES LIMITED (04607208)
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) |
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09 Oct 2018 | TM02 | Termination of appointment of Claire Darby as a secretary on 8 October 2018 | |
17 Sep 2018 | MR01 | Registration of charge 046072080003, created on 14 September 2018 | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Jul 2018 | MR01 | Registration of charge 046072080002, created on 9 July 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
27 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
13 Apr 2016 | SH03 | Purchase of own shares. | |
24 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2016
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16 Feb 2016 | TM01 | Termination of appointment of Paul Richard Beecham as a director on 31 January 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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08 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
24 Feb 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
24 Feb 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
13 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
13 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
08 Jan 2015 | TM01 | Termination of appointment of Joanne Keall Beecham as a director on 30 November 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | TM01 | Termination of appointment of Joanne Keall Beecham as a director on 30 November 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Christopher Alan Williams as a director on 30 November 2014 | |
17 Jan 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 | |
17 Jan 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
17 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 |