PRO4 SOLUTIONS LIMITED
Company number 05804147 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mrs Susanna Taylor as a director on 2026-03-26 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 3 Sep 2025 | Registered office address changed from 100 Longwater Avenue Reading Berkshire RG2 6GP England to The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ on 2025-09-03 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 28 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 7 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-17 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Resolutions | View document |
| 23 May 2023 | Cessation of Stuart Charles Robertson as a person with significant control on 2023-05-17 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Stuart Charles Robertson as a director on 2023-05-17 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Stuart Charles Robertson as a secretary on 2023-05-17 · 1 page | View document |
| 23 May 2023 | Change of details for Mr Rupert Justin Taylor as a person with significant control on 2023-05-17 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG | View document |
| 9 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | SUB-DIVISION 20/11/14 | View document |
| 11 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JUSTIN TAYLOR / 08/05/2012 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRAIG | View document |
| 12 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 70 | View document |
| 12 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALTHEA CRAIG / 03/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ROBERTSON / 03/05/2010 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT | View document |
| 21 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE OLD POST OFFICE 63A ISLIP ROAD OXFORD OXON OX2 7SP | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |