PRO GRIND SERVICES LTD
Company number 09349879 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 4 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Registered office address changed from 16 Solway Avenue Blackburn BB2 5BQ England to Hollin Hall Barnoldswick Road Blacko Nelson Lancashire BB9 6RQ on 2024-11-11 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 8 pages | View document |
| 15 Aug 2024 | Appointment of Sarah Brown as a director on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Darrell Booth as a director on 2024-08-14 · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 7 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Mar 2023 | Sub-division of shares on 2023-01-02 · 7 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-02 · 4 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Cessation of Darrell Booth as a person with significant control on 2022-10-18 · 1 page | View document |
| 28 Dec 2022 | Notification of Mark Steven Withers as a person with significant control on 2022-10-18 · 2 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 6 pages | View document |
| 8 Oct 2022 | Appointment of Mr Barry Peter Brown as a director on 2022-10-08 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mr Steven Mark Withers as a director on 2022-02-02 · 2 pages | View document |
| 15 Feb 2022 | Registered office address changed from 12 Reddyshore Brow Littleborough Lancashire OL15 9PF to 16 Solway Avenue Blackburn BB2 5BQ on 2022-02-15 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 16 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 250 | View document |
| 10 Mar 2016 | ADOPT ARTICLES 18/02/2016 | View document |
| 17 Jan 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA UNITED KINGDOM | View document |
| 17 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |