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PROLECTRIC SERVICES LIMITED

Company number 04607208

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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)
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
  • GBP 113.40
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
  • GBP 1,654
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
  • GBP 1,654
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