PROLIFIC GROUP LIMITED

Company number 09647754

Date	Type	Description	View / Download
21 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
16 Aug 2024	TM01	Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(3 pages)
08 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
08 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
08 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
30 Mar 2023	TM02	Termination of appointment of Philip Lancelot Newton as a secretary on 29 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Philip Lancelot Newton as a director on 20 December 2021	(1 page)
08 Mar 2023	TM01	Termination of appointment of Simon Jonathan Allan as a director on 20 December 2021	(1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
26 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
12 Jul 2021	AP01	Appointment of Ms Julie Suzanne Hepworth as a director on 25 June 2021	(2 pages)
07 Jul 2021	PSC05	Change of details for Prolific Financial Holdings Limited as a person with significant control on 25 June 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr David John Philip Hesketh as a director on 25 June 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director on 25 June 2021	(2 pages)
06 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 19 June 2021	(3 pages)
05 Jul 2021	AP03	Appointment of Mr David Hesketh as a secretary on 25 June 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from The Shippon Laskey Lane Thelwall Warrington Cheshire WA4 2TF United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 July 2021	(1 page)