PROLINE INTERNET LIMITED

Company number 05042773 ·

Active

95 filings

Date Filing
13 Aug 2026 Registered office address changed from 7 Gwynedd House, Glenside Court Tygwyn Road, Penylan Cardiff CF23 5JU Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2026-08-13 · 3 pages View document
13 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
13 Aug 2026 Resolutions · 1 page View document
13 Aug 2026 Statement of affairs · 8 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
11 Jan 2023 Satisfaction of charge 1 in full · 2 pages View document
11 Jan 2023 Satisfaction of charge 2 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / EILEEN MARY WILLIAMS / 13/12/2019 View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM APARTMENT 5 CLIFTON HOUSE CYNCOED ROAD CARDIFF CF23 5SL View document
19 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY WILLIAMS / 13/12/2019 View document
19 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARY WILLIAMS / 13/12/2019 View document
19 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLIAMS / 13/02/2018 View document
4 Mar 2019 13/02/18 STATEMENT OF CAPITAL GBP 1000 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 28/03/13 STATEMENT OF CAPITAL GBP 667 View document
28 Mar 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Mar 2013 REDUCE ISSUED CAPITAL 15/11/2011 View document
25 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 15-17 WYNDHAM ARCADE CARDIFF CF10 1FH View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
30 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS · 1 page View document
8 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
23 Feb 2011 31/03/10 TOTAL EXEMPTION FULL · 9 pages View document
26 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WILLIAMS / 01/01/2010 · 2 pages View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 01/01/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY WILLIAMS / 01/01/2010 View document
21 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
24 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 15 - 17 WYNDHAM ARCADE CARDIFF CF10 1FH View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 56 HEATH MEAD HEATH CARDIFF SOUTH GLAMORGAN CF14 3RJ View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 8 GELLIGAER GARDENS CATHAYS CARDIFF CF2 4LT View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
27 Feb 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
20 Feb 2004 SECRETARY RESIGNED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
20 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document