PRO2COL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mr Matthew Kyprianou on 2025-07-15 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Director's details changed for Mr Glynn Terence Henry on 2025-04-01 |
| 07/05/257 May 2025 | Director's details changed for Mr Matthew Kyprianou on 2025-04-01 |
| 07/05/257 May 2025 | Director's details changed for Mr James Ernest Lewis on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 07/11/247 November 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 07/11/247 November 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Resolutions |
| 01/10/241 October 2024 | Termination of appointment of Christopher Payne as a director on 2024-09-20 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 19/05/2319 May 2023 | Appointment of Mr Glynn Terence Henry as a director on 2023-05-05 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Sub-division of shares on 2023-04-05 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Christopher Payne as a director on 2021-12-01 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN LEWIS / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST LEWIS / 05/03/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1001 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS KATHRYN ANN LEWIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELL |
| 12/03/1512 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODLEY SNELL / 31/12/2011 |
| 02/03/122 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODLEY SNELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LEWIS / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: ARENA BUSINESS CENTRE, NIMROD WAY, FERNDOWN, DORSET BH21 7SH |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 19 EAST PARADE, HARROGATE, NORTH YORKSHIRE HG1 5LF |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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