PRO4 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Change of details for Mr Rupert Justin Taylor as a person with significant control on 2023-05-17 |
| 23/05/2323 May 2023 | Termination of appointment of Stuart Charles Robertson as a secretary on 2023-05-17 |
| 23/05/2323 May 2023 | Cessation of Stuart Charles Robertson as a person with significant control on 2023-05-17 |
| 23/05/2323 May 2023 | Termination of appointment of Stuart Charles Robertson as a director on 2023-05-17 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG |
| 09/11/179 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1411 December 2014 | SUB-DIVISION 20/11/14 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JUSTIN TAYLOR / 08/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRAIG |
| 12/10/1112 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1112 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/1112 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 70 |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALTHEA CRAIG / 03/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ROBERTSON / 03/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE OLD POST OFFICE 63A ISLIP ROAD OXFORD OXON OX2 7SP |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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