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PRONUMERO LIMITED

Company number 09215862

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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)
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
31 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Boyd Street London E1 1FQ on 28 December 2020
13 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
07 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
24 May 2019 AD01 Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 20-22 Wenlock Road London N1 7GU on 24 May 2019
08 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,000
28 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 28 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
03 Feb 2016 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 AD01 Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 3 February 2016
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015