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PRONEON LTD

Company number 09771639

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Jul 2022 AD01 Registered office address changed from Unit 8 Cold Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ England to Unit 8 Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ on 9 July 2022
05 Nov 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH United Kingdom to Unit 8 Cold Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ on 4 November 2021
27 Oct 2020 CERTNM Company name changed proneon cars LTD\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 TM01 Termination of appointment of Michael John Booth as a director on 1 January 2020
01 Oct 2020 PSC07 Cessation of Michael John Booth as a person with significant control on 1 January 2020
28 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
24 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
10 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-10
  • GBP 99