PROKEY SOLUTIONS LTD
Company number 09423927 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Mrs Riannon Mary Sachdev-Scanlon on 2026-07-16 · 2 pages | View document |
| 30 Apr 2026 | Notification of Marsha Lynn Sumner as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 30 Oct 2025 | Termination of appointment of Natalie Patricia Halman as a director on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Cessation of Natalie Patricia Halman as a person with significant control on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Registered office address changed from 392 Lowedges Road Sheffield S8 7JF England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-10-30 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 22 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Oct 2021 | Change of details for Linda Ann Grunau as a person with significant control on 2021-10-28 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / LINDA ANN GRUNAU / 19/03/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 5 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 3B JENNER ROAD ROCHESTER ME1 2HE ENGLAND | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Nov 2016 | DIRECTOR APPOINTED NATALIE PATRICIA HALMAN | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DALZELL | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1105 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6BQ ENGLAND | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM FLAT 213 SAMUEL LEWIS TRUST DWELLINGS LIVERPOOL ROAD LONDON N1 1LJ ENGLAND | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MARK ANDREW DALZELL | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILL | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 5 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |