PROLATERAL CONSULTING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FISHER / 03/06/2015

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CRAIG FISHER / 03/06/2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FISHER / 25/02/2010

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02/03/102 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHILVERS / 25/02/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/06/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/03/0514 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/03/0415 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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