PROSEC MANAGEMENT LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewApplication to strike the company off the register

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01/10/251 October 2025 NewMicro company accounts made up to 2025-09-30

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01/10/251 October 2025 NewPrevious accounting period shortened from 2026-03-31 to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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23/06/2523 June 2025 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 2025-06-23

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23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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07/02/257 February 2025 Change of details for Mrs Anna Bialasik as a person with significant control on 2024-11-01

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07/02/257 February 2025 Director's details changed for Mrs Anna Bialasik on 2024-11-01

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14/11/2414 November 2024 Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-14

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02/09/242 September 2024 Registered office address changed from 33 Boston Gardens Brentford TW8 9LS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-02

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05/06/245 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/04/2110 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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07/03/197 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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