CompaniesInTheUK

PRO-ROL ENGINEERING LIMITED

Company number 02462167 ·

Active

108 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 4 pages View document
12 Dec 2024 Director's details changed for Mr Duncan Ormande Rogers on 2024-12-12 · 2 pages View document
12 Dec 2024 Change of details for Mr Duncan Ormande Rogers as a person with significant control on 2024-12-12 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
16 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
15 Mar 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
6 Dec 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD ABRAMS View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAMS View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM RECTORY FARM RECTORY FARM CLIFTON REYNES OLNEY BUCKS MK46 5DN View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
23 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Mar 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNITS 1 AND 2 YARDLEY ROAD OLNEY BUCKINGHAMSHIRE MK46 5DX View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
8 Mar 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
16 Mar 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
8 Mar 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
17 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
5 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Jan 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
1 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
3 Jun 1999 DIRECTOR RESIGNED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
13 Mar 1998 RETURN MADE UP TO 22/01/98; CHANGE OF MEMBERS View document
29 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
27 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: BOUVERIE HOUSE 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LL View document
17 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Jan 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jan 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Jan 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Jan 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
12 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 May 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
27 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View document
4 Apr 1991 RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS View document
12 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
27 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1990 COMPANY NAME CHANGED BRIGHTGRID LIMITED CERTIFICATE ISSUED ON 21/02/90 View document
15 Feb 1990 ALTER MEM AND ARTS 06/02/90 View document
22 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document