PROLOGIK AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 11/12/2311 December 2023 | Sub-division of shares on 2023-11-25 |
| 27/11/2327 November 2023 | Change of details for Richard Paul Clinkard as a person with significant control on 2023-11-27 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/11/2315 November 2023 | Change of details for Mrs Lisa Diane Clinkard as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mr Richard Paul Clinkard as a person with significant control on 2023-11-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/08/2328 August 2023 | Notification of Lisa Diane Clinkard as a person with significant control on 2016-09-30 |
| 28/08/2328 August 2023 | Change of details for Mr Richard Paul Clinkard as a person with significant control on 2016-09-30 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Registered office address changed from Office 46 Pinnacle House 34 Newark Road Peterborough PE1 5YD England to Brightfield Business Hub Bakewell Road Peterborough Cambs PE2 6XU on 2023-01-18 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Registered office address changed from The Business Centre Edward Street Redditch B97 6HA England to Office 46 Pinnacle House 34 Newark Road Peterborough PE1 5YD on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mrs Lisa Diane Clinkard on 2021-08-03 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM SUITE 70 THE BUSINESS CENTRE EDWARD STREET REDDITCH B97 6HA ENGLAND |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MRS LISA DIANE CLINKARD |
| 15/11/2015 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED EXPERT CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 25/06/1725 June 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM UNIT17 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RZ UNITED KINGDOM |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACK |
| 08/09/168 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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