PROSERVLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/01/211 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 19/06/1719 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ALTER ARTICLES 28/06/2013 |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | ADOPT ARTICLES 02/12/2010 |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 25/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DALLEE / 24/09/2008 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 169-173 REGENT STREET LONDON W1B 4JH |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED P.D. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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