PRO2COL LIMITED
Company number 05038052 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 5 pages | View document |
| 13 Feb 2026 | Change of details for Mrs Kathryn Ann Lewis as a person with significant control on 2025-04-30 · 2 pages | View document |
| 11 Feb 2026 | Notification of Pro2Col Holdings Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr James Ernest Lewis as a person with significant control on 2025-04-30 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr James Ernest Lewis on 2025-10-29 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mrs Kathryn Ann Lewis on 2025-10-29 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Mr James Ernest Lewis as a person with significant control on 2025-10-29 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Mrs Kathryn Ann Lewis as a person with significant control on 2025-10-29 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Matthew Kyprianou on 2025-07-15 · 2 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 May 2025 | Director's details changed for Mr James Ernest Lewis on 2025-04-01 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Glynn Terence Henry on 2025-04-01 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Matthew Kyprianou on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 7 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-20 · 4 pages | View document |
| 23 Oct 2024 | Resolutions · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Christopher Payne as a director on 2024-09-20 · 1 page | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 4 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 May 2023 | Appointment of Mr Glynn Terence Henry as a director on 2023-05-05 · 2 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 4 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Sub-division of shares on 2023-04-05 · 4 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 5 Jan 2022 | Appointment of Mr Christopher Payne as a director on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST LEWIS / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN LEWIS / 05/03/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 18 Nov 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 9 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1001 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MRS KATHRYN ANN LEWIS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELL | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SNELL | View document |
| 12 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS | View document |
| 24 Oct 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 |
| 4 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 19 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 |
| 28 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODLEY SNELL / 31/12/2011 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODLEY SNELL / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LEWIS / 08/03/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: ARENA BUSINESS CENTRE, NIMROD WAY, FERNDOWN, DORSET BH21 7SH | View document |
| 6 Apr 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 19 EAST PARADE, HARROGATE, NORTH YORKSHIRE HG1 5LF | View document |
| 17 Aug 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |