PROLATERAL CONSULTING LIMITED

Company number 04676923 ·

Active

68 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
3 Dec 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
24 Feb 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
3 Dec 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / CRAIG FISHER / 03/06/2015 View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FISHER / 03/06/2015 View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHILVERS / 25/02/2010 · 2 pages View document
2 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FISHER / 25/02/2010 · 2 pages View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
27 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Apr 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
17 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
22 Mar 2003 DIRECTOR RESIGNED View document
22 Mar 2003 SECRETARY RESIGNED · 1 page View document
22 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document