CompaniesInTheUK

PROKILL LIMITED

Company number 04601035 ·

Active

99 filings

Date Filing
5 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
23 Sep 2025 Director's details changed for Mr Phillip Paul Wood on 2025-09-10 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
23 Sep 2025 Register(s) moved to registered office address Compass House Manor Royal Crawley West Sussex RH10 9PY · 1 page View document
23 Sep 2025 Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Compass House Manor Royal Crawley West Sussex RH10 9PY · 1 page View document
17 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
8 Apr 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page View document
8 Apr 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 3 pages View document
23 May 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-23 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
7 Apr 2022 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 · 1 page View document
7 Apr 2022 Appointment of Rachel Eleanor Canham as a director on 2022-04-04 · 2 pages View document
6 Apr 2022 Accounts for a dormant company made up to 2021-12-31 View document
29 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
9 Aug 2016 SECRETARY APPOINTED MRS CATHERINE STEAD View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN View document
29 Apr 2016 SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
8 Jan 2016 Annual return made up to 26 November 2015 with full list of shareholders 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 / MR PHILLIP PAUL WOOD / 19/08/2015 View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 18/08/2015 View document
17 Aug 2015 DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNIGHILLL ASCOT BERKSHIRE SL5 0PL View document
17 Aug 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARIE JENNINGS View document
13 Aug 2015 DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON View document
13 Aug 2015 SECRETARY APPOINTED ALEXANDRA LAAN View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN SPIERS View document
13 Aug 2015 DIRECTOR APPOINTED MR PHILLIP PAUL WOOD View document
13 Aug 2015 APPOINTMENT TERMINATED, SECRETARY SUZANNA STEVENSON View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
7 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
7 Jan 2014 SAIL ADDRESS CREATED View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN JENNINGS / 26/11/2013 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
21 Feb 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 · 1 page View document
1 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN JENNINGS / 01/11/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 02/11/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLE / 01/11/2010 · 2 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2009 DIRECTOR TERMINATION 05/06/2009 View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ASHLEY PLATEN MILLS View document
1 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
12 Apr 2007 SECRETARY RESIGNED View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
13 Feb 2007 VARYING SHARE RIGHTS AND NAMES 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
13 Feb 2007 NC INC ALREADY ADJUSTED 19/01/07 View document
13 Feb 2007 £ NC 1000/6000 19/01/0 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 1 WHITE HEATHER TERRACE BOVEY TRACEY DEVON TQ13 9HF View document
2 Mar 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2004 S369(4) SHT NOTICE MEET 07/04/04 View document
23 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
21 Feb 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 72 BEAUFORT ROAD BOURNEMOUTH DORSET BH6 5AW View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 DIRECTOR RESIGNED View document
17 Dec 2002 NEW SECRETARY APPOINTED View document
26 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document