PROLINX LIMITED
Company number 03379531 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of Mr Stephen Barrie Latchem as a director on 2026-07-07 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 5 Mar 2026 | Director's details changed for Andrew James Weller on 2026-03-03 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Simon Mark Blackburn on 2026-03-03 · 2 pages | View document |
| 1 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 26 Jun 2025 | Change of share class name or designation | View document |
| 26 Jun 2025 | Resolutions | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 6 Feb 2025 | Appointment of Mrs Sara Louise Sharkey as a director on 2025-02-06 · 2 pages | View document |
| 13 Aug 2024 | Resolutions · 2 pages | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Apr 2024 | Notification of Winter Trustees Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Mr Andrew James Weller as a person with significant control on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Andrew James Weller as a person with significant control on 2024-03-27 · 1 page | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 19 Oct 2023 | Registered office address changed from 1 Ashurst Court London Road Wheatley Oxford OX33 1ER England to 81-82 Unit 81-82 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on 2023-10-19 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 10 May 2022 | Director's details changed for Mr Simon Mark Blackburn on 2022-04-27 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Andrew James Weller on 2022-04-27 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Barry John Weeks as a director on 2022-04-27 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES WELLER / 02/06/2020 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR BARRY JOHN WEEKS | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP ENGLAND | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033795310001 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 16 Apr 2019 | ADOPT ARTICLES 20/03/2019 | View document |
| 16 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2019 | SUB-DIVISION 20/03/19 | View document |
| 14 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH PARRY / 01/02/2019 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM VIEW FARM BARN WINDMILL HILL GREAT MILTON OXFORDSHIRE OX44 7NW | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033795310001 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STYLES / 10/01/2017 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR SIMON MARK BLACKBURN | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WELLER / 03/01/2017 | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH MONGER / 01/07/2016 | View document |
| 8 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEELER | View document |
| 21 Apr 2015 | SECRETARY APPOINTED MISS ELIZABETH MONGER | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 14 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 20 pages | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STYLES / 01/10/2009 | View document |
| 20 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WELLER / 01/10/2009 · 2 pages | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED PROLINX COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2004 | SHARE TRAN SEC 320 VOTI 29/06/04 | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 19 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 2 THE OLD MALTINGS LOWER HIGH STREET THAME OXFORDSHIRE OX9 3AF | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Aug 1998 | COMPANY NAME CHANGED PROLINX LIMITED CERTIFICATE ISSUED ON 10/08/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |