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PRONTAC INTELLIGENCE LTD

Company number 07002343

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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)
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Sep 2017 AD01 Registered office address changed from Ellion House Alexandra Road Tonbridge Kent TN9 2AA to 8 Kepplestone Mews Beckenham Kent BR3 6AX on 19 September 2017
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Mr Andrew Hancock on 26 May 2015
12 Jun 2015 TM01 Termination of appointment of Ian Peter Solley as a director on 12 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Ian Peter Solley as a director
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Sally Butler as a director
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AP01 Appointment of Mr Andrew Hancock as a director
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
24 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
12 May 2010 AD01 Registered office address changed from 56 Quarry Hill Road Tonbridge Kent TN9 2SA on 12 May 2010
20 Oct 2009 AP01 Appointment of Sally Ann Butler as a director