PROKEN LIMITED

Company number 08166534 ·

Active

46 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
10 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
7 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
14 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Feb 2022 Notification of Virginia Helen Brook as a person with significant control on 2022-02-11 · 2 pages View document
18 Feb 2022 Termination of appointment of Paul Robert Brook as a secretary on 2022-02-11 · 1 page View document
18 Feb 2022 Termination of appointment of Paul Robert Brook as a director on 2022-02-11 · 1 page View document
18 Feb 2022 Cessation of Paul Robert Brook as a person with significant control on 2022-02-11 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
6 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
13 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
22 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 DIRECTOR APPOINTED MR JAMES ANDREW MCCARTHY View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCCARTHY / 23/01/2015 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
3 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
2 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document