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PROLOGIC SERVICES LIMITED

Company number 05258589

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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)
30 Nov 2017 CH01 Director's details changed for Mark Richard Stennett on 27 November 2017
28 Nov 2017 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 27 November 2017
28 Nov 2017 PSC04 Change of details for Mr Mark Richard Stennett as a person with significant control on 27 November 2017
28 Nov 2017 AD01 Registered office address changed from Compound 1 Routemaster Complex Walton Avenue Felixstowe Suffolk IP11 3HE to Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ on 28 November 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CH01 Director's details changed for Mr Benjamin Ross Manley on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Benjamin Ross Manley on 25 April 2017
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mark Richard Stennett on 1 September 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 CERTNM Company name changed prologic shunting services LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
14 Mar 2015 CONNOT Change of name notice
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2013 CH01 Director's details changed for Mr Benjamin Ross Manley on 4 November 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
17 Oct 2013 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 17 December 2012
17 Oct 2013 CH01 Director's details changed for Mr Benjamin Ross Manley on 17 December 2012
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 CH01 Director's details changed for Mr Benjamin Ross Manley on 17 December 2012
15 Jan 2013 CH01 Director's details changed for Mark Richard Stennett on 17 December 2012
15 Jan 2013 AD01 Registered office address changed from Block C Walton Avenue Felixstowe Suffolk IP11 3HH United Kingdom on 15 January 2013