PROLLECT 5 LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-06-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with no updates

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARNAZ BOKHARI / 03/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARNAZ BOKHARI / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS FARNAZ BOKHARI / 15/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM PH 302/4 1 CANNING ROAD LONDON HA3 7TS ENGLAND

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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03/02/173 February 2017 12/01/17 STATEMENT OF CAPITAL GBP 50500

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/01/1728 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 50000

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM PH 302/4 THIRD FLOOR 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS ENGLAND

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ BOKHARI / 17/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ BOKHARI / 17/01/2017

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ BOKHARI / 17/06/2016

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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17/04/1517 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 5000

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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