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PROFESSIONAL EXCHANGE LTD

Company number 05580376

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 Mar 2024 AD01 Registered office address changed from 10 Tring Road Wilstone Tring Hertfordshire HP23 4PB to 31 New Road Wilstone Tring HP23 4NZ on 22 March 2024
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 PSC01 Notification of Caroline Elizabeth Johnson as a person with significant control on 6 April 2016
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 5,000
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
16 Dec 2014 AA Micro company accounts made up to 31 March 2014
18 Nov 2014 CERTNM Company name changed prescription marketing LIMITED\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-11-12
18 Nov 2014 CONNOT Change of name notice