PRO SPECIFIC INC LIMITED
Company number 09939316 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Mrs Riannon Mary Sachdev-Scanlon on 2026-07-15 · 2 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Dec 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Flat 4 19 Carlisle Road Hove BN3 4FP England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Jordan Terri Morrison as a director on 2025-12-17 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 20 Aug 2025 | Registered office address changed from 49 Goodman Drive Leighton Buzzard LU7 4UJ England to 19 Carlisle Road Hove BN3 4FP on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Registered office address changed from 19 Carlisle Road Hove BN3 4FP England to Flat 4 19 Carlisle Road Hove BN3 4FP on 2025-08-20 · 1 page | View document |
| 26 Feb 2025 | Change of details for Maricor Mizal as a person with significant control on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 26 Feb 2025 | Cessation of Jordan Terri Morrison as a person with significant control on 2025-02-26 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jul 2022 | Confirmation statement made on 2022-07-23 with no updates · 3 pages | View document |
| 30 May 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 6 Sep 2021 | Notification of Jordan Terri Morrison as a person with significant control on 2021-09-06 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Jordan Terri Forsdike on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Nov 2020 | Total exemption full accounts made up to 2020-01-31 · 7 pages | View document |
| 13 Oct 2020 | Registered office address changed from 9 Goodman Drive Leighton Buzzard Beds LU7 4UJ England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2020-10-13 · 1 page | View document |
| 6 Oct 2020 | Confirmation statement made on 2020-10-06 with updates · 3 pages | View document |
| 19 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MARICOR MIZAL / 19/03/2020 | View document |
| 19 Mar 2020 | Change of details for Maricor Mizal as a person with significant control on 2020-03-19 · 2 pages | View document |
| 19 Mar 2020 | Confirmation statement made on 2020-03-19 with updates · 4 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | Statement of capital following an allotment of shares on 2020-03-19 · 3 pages | View document |
| 4 Mar 2020 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT · 1 page | View document |
| 4 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Mar 2020 | Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT · 1 page | View document |
| 4 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM FLAT 2 14 BEAUDESERT LEIGHTON BUZZARD LU7 1HZ ENGLAND | View document |
| 22 Jan 2020 | Registered office address changed from Flat 2 14 Beaudesert Leighton Buzzard LU7 1HZ England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2020-01-22 · 1 page | View document |
| 6 Jan 2020 | Confirmation statement made on 2020-01-06 with no updates · 3 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 51 SWALLOWHURST CRESCENT LIVERPOOL L11 2UY ENGLAND | View document |
| 4 Dec 2019 | Registered office address changed from 51 Swallowhurst Crescent Liverpool L11 2UY England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2019-12-04 · 1 page | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED JORDAN TERRI FORSDIKE | View document |
| 3 Dec 2019 | Appointment of Jordan Terri Forsdike as a director on 2019-12-03 · 2 pages | View document |
| 3 Dec 2019 | Termination of appointment of Joanna Forster as a director on 2019-12-03 · 1 page | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FORSTER | View document |
| 27 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | Total exemption full accounts made up to 2019-01-31 · 8 pages | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 9 Jan 2019 | Confirmation statement made on 2019-01-06 with no updates · 3 pages | View document |
| 26 Oct 2018 | Total exemption full accounts made up to 2018-01-31 · 7 pages | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 9A CANTERBURY STREET GILLINGHAM KENT ME7 5TP ENGLAND | View document |
| 4 Jul 2018 | Registered office address changed from 9a Canterbury Street Gillingham Kent ME7 5TP England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2018-07-04 · 1 page | View document |
| 26 Feb 2018 | Registered office address changed from 21 Hillside Court Downside Rochester ME2 2DP England to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2018-02-26 · 1 page | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 21 HILLSIDE COURT DOWNSIDE ROCHESTER ME2 2DP ENGLAND | View document |
| 9 Feb 2018 | Termination of appointment of Peter Richard Law as a director on 2018-02-09 · 1 page | View document |
| 9 Feb 2018 | Appointment of Joanna Forster as a director on 2018-02-09 · 2 pages | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAW | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED JOANNA FORSTER | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | Confirmation statement made on 2018-01-06 with updates · 4 pages | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 12 Sep 2017 | Total exemption full accounts made up to 2017-01-31 · 8 pages | View document |
| 12 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 14 Feb 2017 | Confirmation statement made on 2017-01-06 with updates · 5 pages | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Nov 2016 | DIRECTOR APPOINTED PETER RICHARD LAW | View document |
| 1 Nov 2016 | Termination of appointment of Linda Jayne Marshall as a director on 2016-11-01 · 1 page | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARSHALL | View document |
| 1 Nov 2016 | Appointment of Peter Richard Law as a director on 2016-11-01 · 2 pages | View document |
| 6 Oct 2016 | Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY United Kingdom to 49 Goodman Drive Leighton Buzzard LU7 4UJ on 2016-10-06 · 1 page | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY UNITED KINGDOM | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 7 Jan 2016 | Incorporation · 7 pages | View document |