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PRONTO LOANS LIMITED

Company number 05927780

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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 2024 RP04AP01 Second filing for the appointment of Mr Michael Christopher Flynn as a director
03 Oct 2024 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 3 October 2024
03 Oct 2024 PSC01 Notification of Christopher Michael Flynn as a person with significant control on 3 October 2024
03 Oct 2024 PSC07 Cessation of Henry Neville Moser as a person with significant control on 3 October 2024
03 Oct 2024 AP01 Appointment of Mr Christopher Michael Flynn as a director on 3 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2024
03 Oct 2024 TM01 Termination of appointment of Henry Neville Moser as a director on 3 October 2024
03 Oct 2024 TM02 Termination of appointment of Ritchie Watson as a secretary on 3 October 2024
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
06 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
31 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates