PROENG ONE LIMITED

Company number 09498419 ·

Active

36 filings

Date Filing
25 Jun 2026 Previous accounting period extended from 2026-03-31 to 2026-04-30 · 1 page View document
25 Jun 2026 Total exemption full accounts made up to 2026-04-30 · 9 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
14 Dec 2023 Termination of appointment of Joanne Catherine Yates as a director on 2023-04-01 · 1 page View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
22 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
10 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 DIRECTOR APPOINTED MISS JOANNE CATHERINE YATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAROL CAREY / 28/09/2016 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEAL CAREY / 28/09/2016 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 47 BURMAN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2BG UNITED KINGDOM View document
1 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document