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PROSYS DEV LIMITED

Company number 12096631

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 October 2024
04 Sep 2024 AP01 Appointment of Mr Adam Ian Frost as a director on 3 September 2024
03 Sep 2024 AP01 Appointment of Mrs Sarah Joy Manea as a director on 3 September 2024
12 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 MR01 Registration of charge 120966310002, created on 5 October 2022
04 Aug 2022 CH03 Secretary's details changed for Miss Sarah-Joy Manea on 2 August 2022
04 Aug 2022 CH03 Secretary's details changed for Miss Sarah-Joy Frost on 2 August 2022
18 Jul 2022 MR01 Registration of charge 120966310001, created on 5 July 2022
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
13 Jul 2020 AA01 Current accounting period extended from 31 July 2020 to 31 October 2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 100
29 Jul 2019 PSC04 Change of details for Mrs Ashley Sarah-Joy Frost as a person with significant control on 29 July 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 100
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 100