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PROINSO UK LIMITED

Company number 07586472

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr Mark Philip Randall on 7 August 2023	View PDF Director's details changed for Mr Mark Philip Randall on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	AD01	Registered office address changed from 943 Yeovil Road Slough SL1 4NH to 24 Wellington Business Park, Dukes Ride Crowthorne Berkshire RG45 6LS on 26 April 2021	View PDF Registered office address changed from 943 Yeovil Road Slough SL1 4NH to 24 Wellington Business Park, Dukes Ride Crowthorne Berkshire RG45 6LS on 26 April 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	PSC07	Cessation of Proyectos Integrales Solares S.L as a person with significant control on 27 July 2020	View PDF Cessation of Proyectos Integrales Solares S.L as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC02	Notification of Lissbury Capital Limited as a person with significant control on 27 July 2020	View PDF Notification of Lissbury Capital Limited as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Mark Philip Randall on 2 August 2016	View PDF Director's details changed for Mr Mark Philip Randall on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA	Unaudited abridged accounts made up to 31 December 2015	View PDF Unaudited abridged accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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PROINSO UK LIMITED

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