PRO SPECIFIC INC LIMITED

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DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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20/08/2520 August 2025 Registered office address changed from 19 Carlisle Road Hove BN3 4FP England to Flat 4 19 Carlisle Road Hove BN3 4FP on 2025-08-20

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20/08/2520 August 2025 Registered office address changed from 49 Goodman Drive Leighton Buzzard LU7 4UJ England to 19 Carlisle Road Hove BN3 4FP on 2025-08-20

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26/02/2526 February 2025 Cessation of Jordan Terri Morrison as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Change of details for Maricor Mizal as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/07/2223 July 2022 Confirmation statement made on 2022-07-23 with no updates

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30/05/2230 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-01-31

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06/09/216 September 2021 Notification of Jordan Terri Morrison as a person with significant control on 2021-09-06

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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23/07/2123 July 2021 Director's details changed for Jordan Terri Forsdike on 2021-07-23

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/11/2012 November 2020 Total exemption full accounts made up to 2020-01-31

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13/10/2013 October 2020 Registered office address changed from 9 Goodman Drive Leighton Buzzard Beds LU7 4UJ England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2020-10-13

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06/10/206 October 2020 Confirmation statement made on 2020-10-06 with updates

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MARICOR MIZAL / 19/03/2020

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19/03/2019 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 100

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19/03/2019 March 2020 Change of details for Maricor Mizal as a person with significant control on 2020-03-19

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19/03/2019 March 2020 Statement of capital following an allotment of shares on 2020-03-19

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19/03/2019 March 2020 Confirmation statement made on 2020-03-19 with updates

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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04/03/204 March 2020 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT

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04/03/204 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/03/204 March 2020 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT

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04/03/204 March 2020 SAIL ADDRESS CREATED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM FLAT 2 14 BEAUDESERT LEIGHTON BUZZARD LU7 1HZ ENGLAND

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22/01/2022 January 2020 Registered office address changed from Flat 2 14 Beaudesert Leighton Buzzard LU7 1HZ England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2020-01-22

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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06/01/206 January 2020 Confirmation statement made on 2020-01-06 with no updates

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04/12/194 December 2019 Registered office address changed from 51 Swallowhurst Crescent Liverpool L11 2UY England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2019-12-04

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 51 SWALLOWHURST CRESCENT LIVERPOOL L11 2UY ENGLAND

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA FORSTER

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03/12/193 December 2019 Termination of appointment of Joanna Forster as a director on 2019-12-03

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03/12/193 December 2019 Appointment of Jordan Terri Forsdike as a director on 2019-12-03

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03/12/193 December 2019 DIRECTOR APPOINTED JORDAN TERRI FORSDIKE

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27/09/1927 September 2019 Total exemption full accounts made up to 2019-01-31

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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09/01/199 January 2019 Confirmation statement made on 2019-01-06 with no updates

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26/10/1826 October 2018 Total exemption full accounts made up to 2018-01-31

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 9A CANTERBURY STREET GILLINGHAM KENT ME7 5TP ENGLAND

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04/07/184 July 2018 Registered office address changed from 9a Canterbury Street Gillingham Kent ME7 5TP England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2018-07-04

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 21 HILLSIDE COURT DOWNSIDE ROCHESTER ME2 2DP ENGLAND

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26/02/1826 February 2018 Registered office address changed from 21 Hillside Court Downside Rochester ME2 2DP England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2018-02-26

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09/02/189 February 2018 Appointment of Joanna Forster as a director on 2018-02-09

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09/02/189 February 2018 DIRECTOR APPOINTED JOANNA FORSTER

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09/02/189 February 2018 Termination of appointment of Peter Richard Law as a director on 2018-02-09

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LAW

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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08/01/188 January 2018 Confirmation statement made on 2018-01-06 with updates

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12/09/1712 September 2017 Total exemption full accounts made up to 2017-01-31

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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14/02/1714 February 2017 Confirmation statement made on 2017-01-06 with updates

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 DIRECTOR APPOINTED PETER RICHARD LAW

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01/11/161 November 2016 Appointment of Peter Richard Law as a director on 2016-11-01

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA MARSHALL

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01/11/161 November 2016 Termination of appointment of Linda Jayne Marshall as a director on 2016-11-01

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06/10/166 October 2016 Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY United Kingdom to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2016-10-06

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY UNITED KINGDOM

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07/01/167 January 2016 Incorporation

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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