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PRO-RES (UK) LTD

Company number 07668851

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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 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Nov 2014 AP01 Appointment of Mr Stephen John Kerwin as a director on 1 November 2014
04 Nov 2014 AD01 Registered office address changed from Unit 10 Butts Court Butts Street Leigh Lancashire WN7 3AW to C/O Cms Accountants Uk Office 1 61 Bryn Street Ashton-in-Makerfield Wigan Lancashire WN4 9AX on 4 November 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH01 Director's details changed for Mr Ian Davies on 6 April 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Sep 2013 AD01 Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 24 September 2013
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed flexbell systems LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
02 Apr 2012 AP01 Appointment of Mr Ian Davies as a director