PROFORECAST LTD
Company number 08504280 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 May 2026 | Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2026-05-26 · 3 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Statement of affairs · 9 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 15 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registration of charge 085042800001, created on 2022-11-17 · 26 pages | View document |
| 10 Nov 2022 | Current accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page | View document |
| 28 Sep 2022 | Director's details changed for Mr Steven Keith Bijan Katirai on 2022-09-15 · 2 pages | View document |
| 28 Sep 2022 | Secretary's details changed for Steven Keith Bijan Katirai on 2022-09-15 · 1 page | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 16 Sep 2022 | Previous accounting period shortened from 2022-08-31 to 2022-05-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 16 May 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 30 Nov 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 125000 | View document |
| 30 Nov 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 30 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEITH KATIRAI / 30/10/2019 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 9 AUSTIN BOULEVARD AUSTIN BOULEVARD QUAY WEST SUNDERLAND TYNE & WEAR SR5 2AL ENGLAND | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CURRSHO FROM 28/02/2019 TO 31/01/2019 | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | PREVSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Feb 2018 | SUB-DIVISION 11/01/18 | View document |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 14 Jan 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MRS MARIE ANNE O'REILLY | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jun 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 11 PARK LEA ROAD SUNDERLAND SR6 9PH | View document |
| 26 Jan 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH BIJAN KATIRAI / 19/03/2014 | View document |
| 19 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEITH KATIRAI / 19/03/2014 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED ZERO EMISSIONS LTD CERTIFICATE ISSUED ON 04/11/13 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM BARFLEUR HOUSE 6 THE STEADINGS WARKWORTH NORTHUMBERLAND NE65 0WR UNITED KINGDOM | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH BIJAN KATIRAI / 25/04/2013 | View document |
| 29 May 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM BELLAMOUR LONGHORSLEY MORPETH NORTHUMBERLAND NE65 8RB UNITED KINGDOM | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM BARFLEUR HOUSE 6 THE STEADINGS WARKWORTH NORTHUMBERLAND NE65 0WR UNITED KINGDOM | View document |
| 25 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |