PROLIBRIS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with no updates

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19/12/2219 December 2022 Registered office address changed from 72 Wallwood Road London E11 1AL to High Kockshield Sinderhope Hexham NE47 9SW on 2022-12-19

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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12/12/2112 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/05/1418 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/07/104 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 35 PAUL STREET LONDON EC2A 4UQ

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/10/0822 October 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: THE OFFICES OF DAVID ALLEN & CO 3-4 SENTINEL SQUARE BRENT STREET LONDON NW4 2EL

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18/05/0418 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/05/0116 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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19/05/0019 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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14/05/9814 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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31/05/9731 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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24/05/9624 May 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 SECRETARY RESIGNED

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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08/05/968 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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