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PRONTO CARE MIDLANDS LIMITED

Company number 12606721

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 6 February 2024	View PDF Withdrawal of a person with significant control statement on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Duncan Exton as a director on 1 February 2024	View PDF Termination of appointment of Duncan Exton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Jon Hire as a director on 1 February 2024	View PDF Appointment of Mr Jon Hire as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Paul Hawkes as a director on 1 February 2024	View PDF Appointment of Mr Paul Hawkes as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 1 February 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Christopher Linley Hammond as a director on 1 February 2024	View PDF Termination of appointment of Christopher Linley Hammond as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 February 2024	View PDF Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 100	View PDF Incorporation Statement of capital on 2020-05-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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PRONTO CARE MIDLANDS LIMITED

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