- Company Overview for PROKEN LIMITED (08166534)
- Filing history for PROKEN LIMITED (08166534)
- People for PROKEN LIMITED (08166534)
- More for PROKEN LIMITED (08166534)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 14 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 22 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
| 13 Jul 2022 | AD01 | Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 13 July 2022 | |
| 18 Feb 2022 | TM02 | Termination of appointment of Paul Robert Brook as a secretary on 11 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Paul Robert Brook as a director on 11 February 2022 | |
| 18 Feb 2022 | PSC07 | Cessation of Paul Robert Brook as a person with significant control on 11 February 2022 | |
| 18 Feb 2022 | PSC01 | Notification of Virginia Helen Brook as a person with significant control on 11 February 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
| 13 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
| 14 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
| 22 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 14 Dec 2017 | AP01 | Appointment of Mr James Andrew Mccarthy as a director on 14 December 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 27 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
|