PROLEK PROJECTS LIMITED
Company number 03384399 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 22 May 2026 | Appointment of Mr Dean Snow as a director on 2026-05-14 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 13 Jan 2023 | Cessation of Philip John Dedman as a person with significant control on 2023-01-13 · 1 page | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 9 Dec 2021 | Notification of Prolek Holdings Limited as a person with significant control on 2020-07-01 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 17 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033843990001 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT B5 LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU | View document |
| 23 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEDMAN / 25/06/2015 | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DEDMAN / 25/06/2015 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA DEDMAN | View document |
| 14 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MRS LISA JANE DEDMAN | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Sep 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 2 UNIT 2 REGENT BUSINESS CENTRE REVENGE ROAD CHATHAM KENT ME5 8UD ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT G OYO BUSINESSS UNITS BARGE WAY KEMSLEY SITTINGBOURNE KENT ME10 2FB UNITED KINGDOM | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 2 REGENT BUSINESS CENTRE REVENGE ROAD CHATHAM KENT ME5 8DW | View document |
| 24 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DEDMAN / 02/06/2010 | View document |
| 11 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA PRIDDLE / 02/06/2010 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDES · 1 page | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: UNIT 2 REGENT BUSINESS PARK REVENGE ROAD CHATHAM KENT ME5 8DW | View document |
| 13 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 12 THE RISE HEMPSTEAD GILLINGHAM KENT ME7 3SF | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 50 HUNTERS WAY DARLAND GILLINGHAM KENT ME7 3BS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |