PROLABS (UK) LIMITED

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DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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23/04/2523 April 2025 Register inspection address has been changed to Eagle House Lakeside Business Park Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Full accounts made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Termination of appointment of Walter Scott Krzywicki as a director on 2022-02-09

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27/01/2227 January 2022 Termination of appointment of Alvaro Jose Aguirre as a director on 2022-01-26

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27/01/2227 January 2022 Termination of appointment of Abhishek Majumdar as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Richard Adam Norwitt as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Craig Anthony Lampo as a director on 2022-01-26

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27/01/2227 January 2022 Appointment of Mr Lance Edward D'amico as a director on 2022-01-26

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12/01/2212 January 2022 Satisfaction of charge 081965980006 in full

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17/12/2117 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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02/12/212 December 2021 Satisfaction of charge 081965980003 in full

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15/10/2115 October 2021 Registration of charge 081965980006, created on 2021-10-15

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01/07/211 July 2021 Satisfaction of charge 081965980004 in full

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01/07/211 July 2021 Satisfaction of charge 081965980005 in full

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KRZYWICKI / 26/11/2018

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN

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31/10/1831 October 2018 SECRETARY APPOINTED MR ANDREW THOMAS JEREMIAH

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09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/09/1821 September 2018 DIRECTOR APPOINTED MR SCOTT KRZYWICKI

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLABS HOLDINGS LIMITED

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30/08/1830 August 2018 CESSATION OF PROLABS (GROUP) LIMITED AS A PSC

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN

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09/05/189 May 2018 DIRECTOR APPOINTED MR ALVARO AGUIRRE

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081965980005

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR WARD WILLIAMS

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081965980004

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23/11/1723 November 2017 DIRECTOR APPOINTED MR STEWART HOLNESS

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23/11/1723 November 2017 DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 ADOPT ARTICLES 21/06/2017

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON-FENZI

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081965980003

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17/02/1717 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/02/1713 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/177 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/02/175 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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25/08/1625 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/08/1624 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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24/08/1624 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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21/03/1621 March 2016 DIRECTOR APPOINTED MRS CAROLINE GREEN

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM EAGLE HOUSE LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL ENGLAND

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM UNIT A THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR RORY SWEET

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27/05/1527 May 2015 DIRECTOR APPOINTED MR WARD LEE WILLIAMS

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17/02/1517 February 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH

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17/02/1517 February 2015 DIRECTOR APPOINTED MR STEWART HOLNESS

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17/02/1517 February 2015 SECRETARY APPOINTED MR MICHAEL JOHN O'SULLIVAN

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24/09/1424 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/04/143 April 2014 AUDITOR'S RESIGNATION

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 06/08/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FARIS / 06/08/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 06/08/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 06/08/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES WORDSWORTH SWEET / 06/08/2013

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 06/08/2013

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27/09/1327 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ UNITED KINGDOM

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10/07/1310 July 2013 VARYING SHARE RIGHTS AND NAMES

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09/07/139 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/139 July 2013 COMPANY NAME CHANGED ZYCKO GROUP LIMITED CERTIFICATE ISSUED ON 09/07/13

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 SUB-DIVISION 21/03/13

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/01/132 January 2013 ARTICLES OF ASSOCIATION

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28/12/1228 December 2012 VARYING SHARE RIGHTS AND NAMES

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/129 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 569170.56

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08/11/128 November 2012 COMPANY NAME CHANGED OVAL (2255) LIMITED CERTIFICATE ISSUED ON 08/11/12

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08/11/128 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/127 November 2012 DIRECTOR APPOINTED ANDREW FARIS

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07/11/127 November 2012 DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI

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07/11/127 November 2012 SUB-DIVISION 31/10/12

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07/11/127 November 2012 ADOPT ARTICLES 31/10/2012

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07/11/127 November 2012 DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA

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07/11/127 November 2012 DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET

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05/09/125 September 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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