Companies House does not verify the accuracy of the information filed

Advanced company search

PROINSO UK LIMITED

Company number 07586472

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2015	AP01	Appointment of Mark Philip Randall as a director on 4 May 2015	View PDF Appointment of Mark Philip Randall as a director on 4 May 2015 - link opens in a new window - 3 pages (3 pages)
22 May 2015	TM01	Termination of appointment of Francisco Javier Remacha Zapatel as a director on 4 May 2015	View PDF Termination of appointment of Francisco Javier Remacha Zapatel as a director on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM02	Termination of appointment of Mark Philip Randall as a secretary on 4 May 2015	View PDF Termination of appointment of Mark Philip Randall as a secretary on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders	View PDF Annual return made up to 20 October 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 24 May 2012	View PDF Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP03	Appointment of Mr Mark Philip Randall as a secretary on 29 March 2012	View PDF Appointment of Mr Mark Philip Randall as a secretary on 29 March 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?