PROLOG EXPERTS LIMITED

Company Documents

Date	Description
29/06/2129 June 2021	First Gazette notice for compulsory strike-off View Document
27/04/2027 April 2020	29/04/19 TOTAL EXEMPTION FULL View Document
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
27/01/2027 January 2020	PREVSHO FROM 30/04/2019 TO 29/04/2019 View Document
20/11/1920 November 2019	PSC'S CHANGE OF PARTICULARS / MR BERNARD LAURENT PLUS / 19/03/2018 View Document
14/11/1914 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 View Document
29/04/1929 April 2019	Annual accounts for year ending 29 Apr 2019 View Accounts
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
30/01/1930 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
09/04/189 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD LAURENT PLUS View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
19/03/1819 March 2018	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB View Document
31/01/1831 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
15/06/1615 June 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
03/05/153 May 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
07/04/147 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
23/05/1323 May 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
18/03/1318 March 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
27/04/1227 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
26/04/1226 April 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document

15/02/1215 February 2012	APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD View Document
15/02/1215 February 2012	CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD View Document
17/05/1117 May 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
30/04/1130 April 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SCHIRRU / 06/04/2010 View Document
20/04/1020 April 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
20/04/1020 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 06/04/2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
13/05/0913 May 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
07/05/097 May 2009	Annual accounts small company total exemption made up to 30 April 2007 View Document
24/04/0924 April 2009	DISS40 (DISS40(SOAD)) View Document
23/04/0923 April 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	FIRST GAZETTE View Document
24/03/0924 March 2009	First Gazette notice for compulsory strike-off View Document
08/04/088 April 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	Annual accounts small company total exemption made up to 30 April 2006 View Document
13/04/0713 April 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
27/04/0627 April 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	SECRETARY RESIGNED View Document
26/01/0626 January 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: STOURSIDE PLACE GROUND FLOOR STATION ROAD ASHFORD KENT TN23 1PP View Document
26/01/0626 January 2006	NEW SECRETARY APPOINTED View Document
17/05/0517 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
17/05/0517 May 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	DELIVERY EXT'D 3 MTH 30/04/04 View Document
22/06/0422 June 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	NEW SECRETARY APPOINTED View Document
22/04/0422 April 2004	SECRETARY RESIGNED View Document
14/05/0314 May 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
06/04/036 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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