PRO2 AUTOMOTIVE ENGINEERING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/05/2415 May 2024 Appointment of Mrs Kelly Poole as a director on 2024-05-05

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

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20/03/2420 March 2024 Registration of charge 063555190003, created on 2024-03-19

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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08/01/248 January 2024 Satisfaction of charge 063555190002 in full

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03/12/233 December 2023 Unaudited abridged accounts made up to 2023-03-31

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27/06/2327 June 2023 Satisfaction of charge 063555190001 in full

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

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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22/05/1922 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063555190002

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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

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16/02/1816 February 2018 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063555190001

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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

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17/11/1417 November 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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07/10/147 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POOLE / 25/07/2013

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08/10/138 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY BOWEY / 25/07/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 76 VINSON CLOSE ORPINGTON KENT BR6 0EG

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09/07/139 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 100

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 COMPANY NAME CHANGED SIMON POOLE MOTORSPORT LIMITED CERTIFICATE ISSUED ON 09/04/13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON POOLE / 28/08/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY BOWEY / 28/08/2010

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30/09/1030 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/05/0916 May 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008

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26/09/0826 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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