PROHANCE LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/09/2428 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
23/09/2323 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
15/02/2115 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
20/12/1920 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NNEKA ORJI |
18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NENNIA ORJI |
15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/10/101 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
29/10/0729 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
09/06/069 June 2006 | COMPANY NAME CHANGED PRESTIGE SIGNS LIMITED CERTIFICATE ISSUED ON 09/06/06 |
06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | DIRECTOR RESIGNED |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | SECRETARY RESIGNED |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
05/10/015 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 19C GROVE END ROAD LONDON NW8 9SD |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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