CompaniesInTheUK

PRO-LITE TECHNOLOGY LTD

Company number 07153631 ·

Active

66 filings

Date Filing
2 Apr 2026 Change of details for Pro-Lite Group Limited as a person with significant control on 2026-01-01 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
15 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Jun 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 28/11/2019 View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O T C GROUP PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB ENGLAND View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 01/11/2019 View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 View document
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB ENGLAND View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD MK43 0BT UNITED KINGDOM View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 01/11/2019 View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX ENGLAND View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-LITE GROUP LIMITED View document
20 Sep 2017 CESSATION OF IAN STANSFIELD AS A PSC View document
20 Sep 2017 CESSATION OF ROBERT JOHN YEO AS A PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM THISTLEDOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 COMPANY NAME CHANGED PRO-LITE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 17/08/11 View document
11 Aug 2011 CHANGE OF NAME 05/08/2011 View document
15 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
18 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Mar 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
10 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document