PRO-SERVICING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Miss Lauren Blain as a director on 2025-05-06

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21/05/2521 May 2025 Appointment of Miss Samantha Thorne as a director on 2025-05-06

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21/05/2521 May 2025 Appointment of Mr Thomas Hughes as a director on 2025-05-06

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Director's details changed for Miss Joanne Luker on 2021-07-12

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 14/01/2021

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP ENGLAND

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 14/01/2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 14/01/2021

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 04/12/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 04/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 07/07/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 05/07/2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 24/05/2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD ENGLAND

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 24/05/2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 08/05/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 08/05/2018

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/06/1717 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059357820001

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25/09/1525 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/10/1325 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 30A ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 20/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 20/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WOKINGHAM BUSINESS CENTRE SUITE 23 ERFSTADT COURT WOKINGHAM BERKSHIRE RG40 2YF

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16/11/1116 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUKER / 01/10/2009

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM LITTLE ACRE GORSE RIDE NORTH FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4ES

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22/09/0922 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUKER / 27/08/2009

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07/09/097 September 2009 APPOINTMENT TERMINATE, DIRECTOR DAVID ANDREW WILLIAM WELSH LOGGED FORM

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUKER / 01/09/2009

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WELSH

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/10/0817 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/06/0811 June 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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18/12/0718 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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21/05/0721 May 2007 COMPANY NAME CHANGED PRO-SERVICING.CO.UK LTD CERTIFICATE ISSUED ON 21/05/07

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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