PROENGTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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26/07/1826 July 2018 SAIL ADDRESS CHANGED FROM: 8 SOUTH LYNN GARDENS LONDON ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4ER ENGLAND

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM HOLMELANDS GREEN LANE DALTON-IN-FURNNESS CUMBRIA LA15 8NA

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/07/1629 July 2016 SAIL ADDRESS CHANGED FROM: LITTLE CADBOLD KIENTON ROAD PILLERTON PRIORS WARWICK WARWICKSHIRE CV35 0PQ ENGLAND

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 SAIL ADDRESS CHANGED FROM: 105 SHRUBBERY ROAD DRAKES BROUGHTON PERSHORE WORCESTERSHIRE WR10 2BE ENGLAND

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03/08/123 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/08/106 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY MELVILLE EVANS / 20/07/2010

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELAINE EVANS / 20/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELAINE EVANS / 20/07/2010

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13/07/1013 July 2010 31/07/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM VINE COTTAGE KENNEL BANK CROPTHORNE PERSHORE WORCESTERSHIRE WR10 3ND UNITED KINGDOM

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE EVANS / 30/10/2008

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY EVANS / 30/10/2008

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE EVANS / 30/10/2008

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12/03/0912 March 2009 31/07/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 4 BEDFORD CLOSE PERSHORE WORCESTERSHIRE WR10 1QH

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12/08/0812 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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