PROFESSIONALS GROUP LIMITED
Company number 03286750 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Jul 2023 | Change of details for Evolvient Capital Limited as a person with significant control on 2023-07-04 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 2023-07-03 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 May 2022 | Change of details for Evolvient Capital Plc as a person with significant control on 2022-04-04 · 2 pages | View document |
| 14 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MOGLIANI | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Jul 2015 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 | View document |
| 30 Jul 2015 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | View document |
| 30 Jul 2015 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | View document |
| 30 Jul 2015 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 | View document |
| 30 Jul 2015 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | View document |
| 30 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 | View document |
| 17 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER | View document |
| 21 Mar 2013 | SECRETARY APPOINTED MRS HELEN MARGARET PERKINS | View document |
| 20 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 26/05/2010 | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 6 POUNTNEY HILL HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Aug 2008 | SECRETARY APPOINTED MRS MADELEINE SCRAFTON | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE | View document |
| 23 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 5TH FLOOR 16 OLD BAILEY, LONDON, EC4M 7EG | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 26-28 BEDFORD ROW, LONDON, WC1R 4HE | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | COMPANY NAME CHANGED P.R.O. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/01/06 | View document |
| 16 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | S-DIV 31/03/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 May 2000 | COMPANY NAME CHANGED PROFESSIONAL RECRUITMENT ORGANIS ATION LIMITED CERTIFICATE ISSUED ON 05/05/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: VIGILANT HOUSE, 120 WILTON ROAD, LONDON, SW1V 1JZ | View document |
| 20 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 2 Feb 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 14 CRAUFURD RISE, MAIDENHEAD, BERKS.SL6 7LX | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |