PROKILL (UK) LTD
Company number 05504331 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Apr 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 21 Nov 2022 | Termination of appointment of Rachel Eleanor Canham as a director on 2022-11-10 · 1 page | View document |
| 5 Oct 2022 | Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 · 2 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 7 Apr 2022 | Appointment of Rachel Eleanor Canham as a director on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 · 1 page | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREYS KRISTEN HAMPTON / 02/08/2018 | View document |
| 2 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | SECRETARY APPOINTED MRS CATHERINE STEAD | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 24/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015 | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 19/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREYS KRISTEN HAMPTON / 18/08/2015 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNA STEVENSON | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPTON | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR PHILLIP PAUL WOOD | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTLE | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPIERS | View document |
| 19 Jun 2015 | SECRETARY APPOINTED ALEXANDRA LAAN | View document |
| 27 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 9 CROSSWAYS LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0LP | View document |
| 27 Nov 2014 | SECOND FILING WITH MUD 11/07/13 FOR FORM AR01 | View document |
| 27 Nov 2014 | SECOND FILING WITH MUD 11/07/14 FOR FORM AR01 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNA LOUISE STEVENSON / 11/07/2013 | View document |
| 7 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 7 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 11/07/2013 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITTLE / 11/07/2013 | View document |
| 7 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, 6 STANHOPE GATE, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3DW | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNA LOUISE STEVENSON / 01/02/2010 | View document |
| 20 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITTLE / 01/02/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 01/02/2010 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | SECRETARY APPOINTED MISS SUZIE STEVENSON | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ASHLEY PLATEN MILLS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 9 CROSSWAYS, LONDON ROAD SUNNIGHILLL, ASCOT, BERKSHIRE SL5 0PL | View document |
| 11 Dec 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | NC INC ALREADY ADJUSTED 19/01/07 | View document |
| 13 Feb 2007 | £ NC 2000/4000 19/01/0 | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: FLEET COURT, NEW FIELDS STINSFORD ROAD, POOLE, DORSET BH17 0NF | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NC INC ALREADY ADJUSTED 22/02/06 | View document |
| 19 Jul 2006 | £ NC 100/2000 22/02/0 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 4F THE COURTYARD, WHARFDALE ROAD, BOURNEMOUTH, DORSET BH4 9BT | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 GREENHAYS RISE, WIMBORNE, DORSET BH21 1HZ | View document |
| 5 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CONTAINERBASE, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS B44 8DR | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |