PROLINE ENGINEERING EA LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Change of details for Mrs Gemma Wright as a person with significant control on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mrs Gemma Wright on 2023-04-06

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06/04/236 April 2023 Change of details for Mr Richard John Wright as a person with significant control on 2023-04-06

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-09-30

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM C/O UNIT 28 UNIT28 SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON BURY ST. EDMUNDS SUFFOLK IP31 2AR

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA WRIGHT / 28/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MRS GEMMA WRIGHT / 28/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD WRIGHT / 28/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WRIGHT / 28/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA WRIGHT

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WRIGHT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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12/04/1612 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUTTON / 21/12/2015

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08/09/158 September 2015 29/07/15 STATEMENT OF CAPITAL GBP 100

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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04/12/144 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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04/12/144 December 2014 DIRECTOR APPOINTED MISS GEMMA SUTTON

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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16/07/1216 July 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 6 PINE GROVE TOFTWOOD DEREHAM NR19 1JX ENGLAND

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT

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16/05/1116 May 2011 DIRECTOR APPOINTED MR RICHARD WRIGHT

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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