PRONTO ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/01/243 January 2024 Certificate of change of name

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02/01/242 January 2024 Confirmation statement made on 2023-12-05 with updates

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22/10/2322 October 2023 Statement of capital following an allotment of shares on 2023-08-31

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

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11/06/2311 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-05 with updates

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16/01/2316 January 2023 Change of details for Mr Rory Mckeever as a person with significant control on 2022-03-31

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16/01/2316 January 2023 Notification of Elizabeth Mckeever as a person with significant control on 2022-03-31

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17/11/2217 November 2022 Cessation of Elizabeth Mckeever as a person with significant control on 2016-04-06

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

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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21/02/2221 February 2022 Confirmation statement made on 2021-12-05 with no updates

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27/10/2127 October 2021 Registered office address changed from 32 Captains Road Forkhill Newry County Down BT35 9RS Northern Ireland to Unit 1 24 Chapel Road Camlough Newry BT35 7HN on 2021-10-27

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

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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

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16/04/1916 April 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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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 21/09/16, WITH UPDATES

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23/10/1523 October 2015 COMPANY NAME CHANGED RL AUTOMATION LIMITED CERTIFICATE ISSUED ON 23/10/15

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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