PROSEPTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 02/05/232 May 2023 | Director's details changed for Mr Thomas Quentin Roach on 2023-04-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Termination of appointment of Hester Kathleen Bennett as a director on 2023-04-12 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Notification of John Gary Self as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Change of details for Mr Bryan Frank Green as a person with significant control on 2021-10-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BRYAN FRANK GREEN / 31/07/2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 67 BASEPOINT CENTRES LTD ABBEYPARK IND EST ROMSEY HANTS SO51 9AQ ENGLAND |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN GREEN |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 07/05/207 May 2020 | CESSATION OF ALEXANDER JOHN SOBUCINSKI AS A PSC |
| 07/05/207 May 2020 | CESSATION OF THOMAS QUENTIN ROACH AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOBUCINSKI |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MS HESTER KATHLEEN BENNETT |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/03/1930 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 200 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084743900001 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM UNIT 51 BASEPOINT CENTRES LTD ABBEY PARK INDUSTRIAL ESTATE PREMIER WAY ROMSEY HANTS SO51 9AQ UNITED KINGDOM |
| 03/10/183 October 2018 | CESSATION OF ANTHONY POOLE AS A PSC |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM THE OFFICE MAINSTONE BARN ROMSEY SOUTHAMPTON HAMPSHIRE SO51 6BA |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS QUENTIN ROACH |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN SOBUCINSKI |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 100 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FORMAKIN FARM GOTHAM CRANBORNE WIMBORNE DORSET BH21 5QY ENGLAND |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ANTHONY POOLE |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM HEATHERFIELD SANDLEHEATH FORDINGBRIDGE HAMPSHIRE SP6 1PP |
| 27/06/1427 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O C/O DEBERAH SMITH 15 THE OLD POST OFFICE EDMONSHAM WIMBORNE D BH21 5RG UNITED KINGDOM |
| 29/05/1329 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN SOBUCINSKI |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR THOMAS QUENTIN ROACH |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBERAH SMITH |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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