PRO-ALIGN LIMITED
Company number 02572576 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Registration of charge 025725760007, created on 2023-06-16 · 15 pages | View document |
| 15 Jun 2023 | Registration of charge 025725760006, created on 2023-06-08 · 13 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 8 Jun 2023 | Registration of charge 025725760005, created on 2023-06-05 · 5 pages | View document |
| 6 Jun 2023 | Cessation of Philip John Wylie as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Paul Beaurain as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Kathryn Beaurain as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Paul Beaurain as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Kathryn Beaurain as a secretary on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Notification of Pro-Align Holdings Limited as a person with significant control on 2023-06-05 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Kathryn Beaurain as a director on 2023-06-05 · 1 page | View document |
| 25 Apr 2023 | Registration of charge 025725760004, created on 2023-04-24 · 16 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-09-30 · 33 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 22 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WYLIE / 09/01/2016 | View document |
| 18 Mar 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAURAIN / 09/01/2016 | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BEAURAIN / 09/01/2016 | View document |
| 20 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 17 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 27 ROSS ROAD NORTHAMPTON NN5 5AX | View document |
| 25 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 30 ROSS ROAD BUSINESS CENTRE ROSS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5AX | View document |
| 10 Nov 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 199 CLARENDON PARK ROAD LEICESTER LE2 3AN | View document |
| 21 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | 88(2)R · 1 page | View document |
| 20 Oct 1992 | 88(2)R · 1 page | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 31 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | 88(2)R · 2 pages | View document |
| 4 Jun 1991 | 88(2)R · 2 pages | View document |
| 23 Jan 1991 | Resolutions · 8 pages | View document |
| 23 Jan 1991 | ALTER MEM AND ARTS 09/01/91 | View document |
| 23 Jan 1991 | Resolutions | View document |
| 18 Jan 1991 | SECRETARY RESIGNED | View document |
| 18 Jan 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 18 Jan 1991 | DIRECTOR RESIGNED | View document |
| 9 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |