PROOT LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-03-31

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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30/01/2530 January 2025 Confirmation statement made on 2024-11-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with updates

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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12/02/1612 February 2016 Annual return made up to 17 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MACKAY / 16/11/2013

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01/12/141 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MACKAY / 15/11/2009

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30/01/0930 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY IAIN SMITH AND COMPANY

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19/01/0819 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/12/9817 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/11/9625 November 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/11/9522 November 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/01/958 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9421 November 1994 S386 DISP APP AUDS 17/11/94

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17/11/9417 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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