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PROLOGIC SYSTEMS LIMITED

Company number 08920573

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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)
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC04 Change of details for Mr Paul Brian Wilson as a person with significant control on 7 April 2020
28 Sep 2020 PSC07 Cessation of Nicola Wilson as a person with significant control on 7 April 2020
16 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
16 Mar 2020 PSC01 Notification of Nicola Wilson as a person with significant control on 7 April 2019
16 Mar 2020 PSC04 Change of details for Mr Paul Brian Wilson as a person with significant control on 7 April 2019
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
11 Mar 2019 PSC04 Change of details for Mr Paul Brian Wilson as a person with significant control on 7 April 2018
11 Mar 2019 PSC07 Cessation of Nicola Wilson as a person with significant control on 7 April 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
22 Mar 2018 PSC01 Notification of Nicola Wilson as a person with significant control on 22 March 2018
22 Mar 2018 PSC04 Change of details for Mr Paul Brian Wilson as a person with significant control on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Paul Brian Wilson on 22 March 2018
13 Mar 2018 AD01 Registered office address changed from Unit D5 Davidson Way Romford RM7 0AZ England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 13 March 2018
05 Aug 2017 PSC04 Change of details for Mr Paul Brian Wilson as a person with significant control on 5 August 2017
19 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 AD01 Registered office address changed from Unit C4 Suttons Business Park New Road Rainham Essex RM13 8DE England to Unit D5 Davidson Way Romford RM7 0AZ on 4 April 2017
04 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 Apr 2016 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Unit C4 Suttons Business Park New Road Rainham Essex RM13 8DE on 15 April 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015