PROLANT LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/07/2316 July 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Total exemption full accounts made up to 2021-10-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 31/10/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074219920001

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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18/12/1518 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 10 PERRIN'S LANE HAMPSTEAD LONDON NW3 1QY

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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13/12/1213 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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08/10/128 October 2012 16/07/12 STATEMENT OF CAPITAL GBP 100

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR APPOINTED MR EUGENIOS EUGENIO

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR JIMMY CHARALAMBOUS

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09/11/109 November 2010 DIRECTOR APPOINTED JIMMY CHARALAMBOUS

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/10/1028 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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