PROLANCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Liquidators' statement of receipts and payments to 2025-06-03 |
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Appointment of a voluntary liquidator |
| 23/06/2423 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Statement of affairs |
| 17/06/2417 June 2024 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-06-17 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Registration of charge 118589510001, created on 2023-02-23 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 11/11/2211 November 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-11-11 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Change of share class name or designation |
| 17/12/2117 December 2021 | Termination of appointment of Kelly Bell as a director on 2021-11-30 |
| 17/12/2117 December 2021 | Appointment of Mr David Michael Bell as a director on 2021-11-30 |
| 17/12/2117 December 2021 | Cessation of Kelly Bell as a person with significant control on 2021-11-30 |
| 17/12/2117 December 2021 | Notification of David Bell as a person with significant control on 2021-11-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 13/11/2013 November 2020 | CESSATION OF DAVID MICHAEL BELL AS A PSC |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIAN GROUP LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 16/03/2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / DAVID BELL / 16/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / DAVID BELL / 05/03/2020 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O ASCENDIS, ORGIN 5TH FLOOR, SUITE 5A SPRING GARDENS MANCHESTER M2 2BQ ENGLAND |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 05/03/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 28/10/2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 1ST FLOOR, OFFICE 157 NO 1 SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 05/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
| 02/08/192 August 2019 | CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 04/03/194 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company