PROLOGIC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/02/161 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CLACK / 14/01/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA CLACKOVA / 01/02/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLACK / 01/02/2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 36 PAXTON GARDENS WOKING SURREY GU21 5TS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 7 CHARLTON HOUSE CHARLTON ROAD SHEPPERTON MIDDLESEX TW17 0SF |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: AARON HOUSE ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2RG |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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