PROSURE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 07/05/257 May 2025 | Change of details for Partners& Holdings Limited as a person with significant control on 2024-10-29 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 28/03/2528 March 2025 | Termination of appointment of Phillipa Jane Sherman as a director on 2025-03-27 |
| 10/03/2510 March 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 07/03/257 March 2025 | Satisfaction of charge 081633300001 in full |
| 07/03/257 March 2025 | Registration of charge 081633300002, created on 2025-03-06 |
| 29/11/2429 November 2024 | Registration of charge 081633300001, created on 2024-11-28 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Appointment of Mr Philip Andrew Barton as a director on 2024-10-29 |
| 15/11/2415 November 2024 | Appointment of Mr Charles Verden Bettinson as a director on 2024-10-29 |
| 15/11/2415 November 2024 | Appointment of Phillipa Jane Sherman as a director on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of Andrew Roger Lucia as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Notification of Partners& Holdings Limited as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Registered office address changed from 150 Minories London EC3N 1LS England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Lee Rawson Saunders as a person with significant control on 2024-10-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 26/12/2226 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | NEW SHARE CLASSES CREATED 25/03/2019 |
| 10/04/1910 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 24512 |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU ENGLAND |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER LUCIA / 14/08/2014 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAWSON SAUNDERS / 14/08/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 3RD FLOOR 32-38 DUKES PLACE DUKES PLACE LONDON EC3A 7LP ENGLAND |
| 02/05/142 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20100 |
| 06/03/146 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REDGRAVE |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR LEE RAWSON SAUNDERS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANDREW ROGER LUCIA |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATSON |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR STUART JAMES MARKLEY |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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