PROLOGIC FIRST (UK) LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Confirmation statement made on 2024-09-15 with no updates

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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22/01/2422 January 2024 Cessation of Prologic First Limited as a person with significant control on 2016-04-06

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18/01/2418 January 2024 Notification of Amlan Ghose as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with no updates

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 2 LAKESIDE DRIVE, FIRST CENTRAL 200, 6TH FLOOR 2 LAKESIDE DRIVE, PARK ROYAL LONDON NW10 7FQ ENGLAND

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/06/1323 June 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM SUITE 419 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM

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05/10/125 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 412 REGENT HOUSE 24-25 NUTFORD PLACE MARBLE ARCH LONDON MIDDLESEX W1H 5YN UNITED KINGDOM

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 15/03/11 STATEMENT OF CAPITAL GBP 16500

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHYAMAL BAKSI

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07/03/117 March 2011 SECRETARY APPOINTED MR ANSHURAJ KHANNA

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12/01/1112 January 2011 Annual return made up to 15 September 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMAL BAKSI / 01/06/2010

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21/12/1021 December 2010 DIRECTOR APPOINTED MR AMLAN GHOSE

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21/12/1021 December 2010 DIRECTOR APPOINTED MRS INDRANI GHOSE

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM APARTMENT G14 TOWER POINT ENFIELD EN2 6SZ

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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