PRO DECK SOLUTIONS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2024-12-31

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

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20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Appointment of Mrs Patricia Anne Mclanaghan as a director on 2023-04-06

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14/11/2314 November 2023 Withdrawal of a person with significant control statement on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Wayne Mclanaghan as a person with significant control on 2023-04-06

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14/11/2314 November 2023 Notification of Patricia Anne Mclanaghan as a person with significant control on 2023-04-06

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14/11/2314 November 2023 Notification of Wayne Mclanaghan as a person with significant control on 2016-07-08

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with 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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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/07/157 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/07/1313 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/128 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/08/111 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCLANAGHAN / 07/07/2010

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15/07/1015 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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10/07/0910 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/07/088 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/07/0620 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/08/0515 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/07/0430 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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08/07/048 July 2004 DIRECTOR RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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