PROSTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLLYHEAD / 29/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / BLATCHFORD LIMITED / 02/09/2019 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / CHAS A BLATCHFORD & SONS LIMITED / 02/09/2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STENSON |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD HOLLYHEAD |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STENSON / 17/05/2019 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLATCHFORD |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID DOWNEY |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WESTON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ADRIAN STENSON |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 26 ELM DRIVE SILSOE BEDFORD BEDFORDSHIRE MK45 4EU |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | SECTION 320 09/10/98 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 76 CROSSLANDS CADDINGTON LUTON BEDS LU1 4ER |
| 04/02/984 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | Accounts for a small company made up to 1994-10-31 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | Accounts for a small company made up to 1993-10-31 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | Accounts for a small company made up to 1992-10-31 |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/08/9218 August 1992 | Accounts for a small company made up to 1991-10-31 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | Accounts for a small company made up to 1990-10-31 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | Accounts for a small company made up to 1989-10-31 |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 07/11 TO 31/10 |
| 10/02/8910 February 1989 | |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 17 FIVE OAKS CADDINGTON LUTON LU 14J LU1 4JD |
| 28/11/8828 November 1988 | |
| 10/11/8810 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/11 |
| 10/11/8810 November 1988 | |
| 21/06/8821 June 1988 | SECRETARY RESIGNED |
| 21/06/8821 June 1988 | |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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