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PROLICHT UK LIMITED

Company number 05203206

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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)
16 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	PSC04	Change of details for Mr Martin Stelzer as a person with significant control on 15 June 2023	View PDF Change of details for Mr Martin Stelzer as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from Suite 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England to 95 Greenways Business Centre Harlow Business Park Harlow Essex CM19 5QE on 28 March 2023	View PDF Registered office address changed from Suite 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England to 95 Greenways Business Centre Harlow Business Park Harlow Essex CM19 5QE on 28 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Terry Smith as a director on 19 January 2023	View PDF Appointment of Mr Terry Smith as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CH01	Director's details changed for Mr Marco Alexander Willenbrock on 20 September 2021	View PDF Director's details changed for Mr Marco Alexander Willenbrock on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
03 Apr 2018	PSC07	Cessation of Uwe Schiedeck as a person with significant control on 20 March 2018	View PDF Cessation of Uwe Schiedeck as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Uwe Schiedeck as a director on 20 March 2018	View PDF Termination of appointment of Uwe Schiedeck as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from 14 the Spire Green Centre Flex Meadow Pinnacles West Harlow Essex CM19 5TR to Suite 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 January 2017	View PDF Registered office address changed from 14 the Spire Green Centre Flex Meadow Pinnacles West Harlow Essex CM19 5TR to Suite 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 January 2017 - link opens in a new window - 1 page (1 page)

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PROLICHT UK LIMITED

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