PROLINK ASSOCIATES LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Unaudited abridged accounts made up to 2024-07-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-07-31

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10/12/2210 December 2022 Confirmation statement made on 2022-12-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 31/07/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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10/12/1910 December 2019 SAIL ADDRESS CREATED

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25/04/1925 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/03/1931 March 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN ANN TIPTON / 31/03/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 20 WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B79 8RH

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/12/1528 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/03/1515 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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15/03/1515 March 2015 REGISTERED OFFICE CHANGED ON 15/03/2015 FROM 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/03/1416 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/01/1225 January 2012 SECRETARY APPOINTED SUSAN TIPTON

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY DARREN LOCKE

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25/01/1225 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 December 2010

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18/08/1118 August 2011 PREVSHO FROM 30/12/2011 TO 31/07/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 20/12/2010

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10/03/1110 March 2011 Annual return made up to 20 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 December 2009

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25/03/1025 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 20/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 December 2008

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB

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30/01/0930 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIPTON / 03/10/2007

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 SECRETARY RESIGNED

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/10/0327 October 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG

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11/02/0211 February 2002 S386 DISP APP AUDS 21/01/02

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/01/0215 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SHERWOOD LODGE SHERWOOD DRIVE NEW OLLERTON NOTTINGHAMSHIRE NG22 9PP

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04/06/014 June 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99

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22/03/0022 March 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99

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25/02/0025 February 2000 RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/02/996 February 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/02/9818 February 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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