PROLEK DISS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-03 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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02/10/232 October 2023 Director's details changed for Mr Jason Mark Garnham on 2023-08-01

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02/10/232 October 2023 Change of details for Mr Jason Mark Garnham as a person with significant control on 2023-08-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-03 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 09/04/2020

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 09/04/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 04/06/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 04/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 27/07/2017

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR JASON MARK GARNHAM / 27/07/2017

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 03/06/16 NO CHANGES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MR JEREMY WILLIAM DANIELS

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10/06/1510 June 2015 01/12/14 STATEMENT OF CAPITAL GBP 1000

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10/06/1510 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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10/06/1510 June 2015 01/12/14 STATEMENT OF CAPITAL GBP 1000

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10/06/1510 June 2015 DIRECTOR APPOINTED MR JASON MARK GARNHAM

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/07/143 July 2014 03/06/14 NO CHANGES

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 03/06/13 NO CHANGES

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/06/119 June 2011 03/06/11 NO CHANGES

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/06/1030 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/07/087 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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25/06/0725 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/07/055 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/06/0428 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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