PROTUNE RACING SERVICES LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Accounts for a dormant company made up to 2024-12-31

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21/06/2521 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/08/243 August 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/07/2323 July 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from Unit 6 Furzwood House Cranbourne Indust Estate Cranbourne Road Potters Bar EN6 3JN to 15 15 Summers Lane Finchley London N12 0PE on 2021-12-22

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20/06/2120 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/09/197 September 2019 NOTIFICATION OF PSC STATEMENT ON 01/09/2019

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07/09/197 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2019

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07/09/197 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/09/194 September 2019 NOTIFICATION OF PSC STATEMENT ON 01/09/2019

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/08/1826 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/09/1723 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/07/1615 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/07/145 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHN PORTER

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01/08/131 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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01/08/131 August 2013 SECRETARY APPOINTED MISS SUSAN JANE MORLEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/1014 July 2010 07/06/10 NO CHANGES

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 LOCATION OF DEBENTURE REGISTER

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05/09/075 September 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: UNIT A BATH PLACE 174 HIGH STREET BARNET HERTFORDSHIRE EN5 5XE

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/07/0618 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/07/0515 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/08/024 August 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 427 OAKLEIGH ROAD NORTH LONDON N20 0RU

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09/07/019 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/08/003 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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18/07/0018 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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