PROLIFIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM PERCH WESLEY LANE FRANKLINS HOUSE BICESTER OX26 6JU UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD ENGLAND |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 30/05/2017 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 01/12/2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 30/05/2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 35 JACKSON COURT HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7TZ ENGLAND |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 27/06/2016 |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 7 LYPIATT STREET CHELTENHAM GLOUCESTERSHIRE GL50 2UA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLIFFORD |
| 11/01/1611 January 2016 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ORCHARD HOLLOW PENSAX COMMON STOCKTON WORCESTERSHIRE WR6 6XL |
| 17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM FARIGOULE HOUSE 22 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM ORCHARD HOLLOW PENSAX COMMON STOCKTON ON TEME WORCESTER WORCESTERSHIRE WR6 6XL |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 04/03/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS CLAIRE FELICITY CLIFFORD |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CLIFFORD / 16/03/2010 |
| 11/02/0911 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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