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PRO4 SOLUTIONS LIMITED

Company number 05804147

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 17 May 2023 GBP 35	View PDF Cancellation of shares. Statement of capital on 17 May 2023 GBP 35 - link opens in a new window - 6 pages (6 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2023	PSC04	Change of details for Mr Rupert Justin Taylor as a person with significant control on 17 May 2023	View PDF Change of details for Mr Rupert Justin Taylor as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Stuart Charles Robertson as a person with significant control on 17 May 2023	View PDF Cessation of Stuart Charles Robertson as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Stuart Charles Robertson as a director on 17 May 2023	View PDF Termination of appointment of Stuart Charles Robertson as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM02	Termination of appointment of Stuart Charles Robertson as a secretary on 17 May 2023	View PDF Termination of appointment of Stuart Charles Robertson as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to 100 Longwater Avenue Reading Berkshire RG2 6GP on 17 September 2021	View PDF Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to 100 Longwater Avenue Reading Berkshire RG2 6GP on 17 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
11 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AD01	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG to 9 Greyfriars Road Reading RG1 1NU on 24 April 2018	View PDF Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG to 9 Greyfriars Road Reading RG1 1NU on 24 April 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)

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PRO4 SOLUTIONS LIMITED

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