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PROKEY SOLUTIONS LTD

Company number 09423927

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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)
18 Dec 2017	AAMD	Amended total exemption small company accounts made up to 28 February 2016	View PDF Amended total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AP01	Appointment of Natalie Patricia Halman as a director on 1 November 2016	View PDF Appointment of Natalie Patricia Halman as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Mark Andrew Dalzell as a director on 1 November 2016	View PDF Termination of appointment of Mark Andrew Dalzell as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from 1105 Christchurch Road Bournemouth BH7 6BQ England to 3B Jenner Road Rochester ME1 2HE on 5 October 2016	View PDF Registered office address changed from 1105 Christchurch Road Bournemouth BH7 6BQ England to 3B Jenner Road Rochester ME1 2HE on 5 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Mark Andrew Dalzell as a director on 24 March 2016	View PDF Appointment of Mark Andrew Dalzell as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	TM01	Termination of appointment of Robert Frances Neill as a director on 24 March 2016	View PDF Termination of appointment of Robert Frances Neill as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from Flat 213 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LJ England to 1105 Christchurch Road Bournemouth BH7 6BQ on 24 March 2016	View PDF Registered office address changed from Flat 213 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LJ England to 1105 Christchurch Road Bournemouth BH7 6BQ on 24 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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