PROKIT UK LIMITED
Company number 06464030 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Registration of charge 064640300005, created on 2026-05-27 · 16 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Oct 2025 | Change of details for Mr Mark Denys Warwick as a person with significant control on 2025-10-16 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Aug 2024 | Cancellation of shares. Statement of capital on 2023-04-25 · 4 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 27 Apr 2023 | Cessation of Edward Rennie Garty as a person with significant control on 2023-04-25 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Edward Rennie Garty as a director on 2023-04-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Jun 2021 | Registration of charge 064640300004, created on 2021-06-08 · 56 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STEWART FUSSELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | Registered office address changed from , Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ to Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU on 2019-03-06 · 1 page | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BEREN COURT, NEWNEY GREEN CHELMSFORD ESSEX CM1 3SQ | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 20 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064640300003 | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR MARK DENYS WARWICK | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART RAYMOND FUSSELL / 11/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RENNIE GARTY / 01/10/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED DODGEHALL LTD CERTIFICATE ISSUED ON 18/02/08 | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | 287 · 1 page | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |