PROLOG MANAGEMENT LIMITED

Company number 01490795 · Monitor this company

Active

142 filings

Date	Filing
14 Mar 2026	Secretary's details changed for Mr John Reginald Harris on 2026-02-23 · 1 page	View document
13 Mar 2026	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-13 · 1 page	View document
13 Mar 2026	Change of details for Mr John Reginald Harris as a person with significant control on 2026-02-23 · 2 pages	View document
23 Feb 2026	Confirmation statement made on 2026-02-08 with no updates · 3 pages	View document
17 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-08 with updates · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Feb 2024	Confirmation statement made on 2024-02-08 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
26 Jun 2023	Satisfaction of charge 1 in full · 1 page	View document
26 Jun 2023	Satisfaction of charge 2 in full · 1 page	View document
8 Feb 2023	Confirmation statement made on 2023-02-08 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
14 Feb 2022	Confirmation statement made on 2022-02-08 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
1 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA SCHOSSBERGER HARRIS / 18/02/2019	View document
1 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 18/02/2019	View document
1 Mar 2019	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD HARRIS / 18/02/2019	View document
1 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
29 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
2 Mar 2016	Annual return made up to 8 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 May 2015	14/04/15 STATEMENT OF CAPITAL GBP 2521	View document
19 Feb 2015	Annual return made up to 8 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 May 2014	CHANGE PERSON AS DIRECTOR	View document
24 Feb 2014	Annual return made up to 8 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Feb 2013	Annual return made up to 8 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
30 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
8 Feb 2012	Annual return made up to 8 February 2012 with full list of shareholders	View document
18 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Feb 2011	Annual return made up to 8 February 2011 with full list of shareholders	View document
11 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Mar 2010	22/03/10 STATEMENT OF CAPITAL GBP 2069	View document
22 Mar 2010	RETURN OF PURCHASE OF OWN SHARES	View document
22 Mar 2010	SOLVENCY STATEMENT DATED 01/03/10	View document
22 Mar 2010	STATEMENT BY DIRECTORS	View document
22 Mar 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Mar 2010	CANCEL RE-PURCHASED SHARES 01/03/2010	View document
15 Feb 2010	Annual return made up to 8 February 2010 with full list of shareholders	View document
15 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
24 Mar 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
20 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
1 Oct 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM OFFICE NO 6 WESTERN INTERNATIONAL MARKET CENTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ	View document
24 Jan 2008	RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS	View document
28 Dec 2007	DIRECTOR RESIGNED	View document
26 Sep 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ENTERPRISE HOUSE STATION APPROACH WEST BYFLEET SURREY KT14 6NJ	View document
26 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
26 Sep 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
30 Jul 2005	£ IC 5000/2501 29/06/05 £ SR 2499@1=2499	View document
15 Jul 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
15 Jul 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
15 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
28 Jan 2005	DIRECTOR RESIGNED	View document
26 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jan 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 22 VINEYARD HILL ROAD LONDON SW19 7JH	View document
21 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
12 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Jan 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Feb 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Mar 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
3 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Mar 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Sep 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Jan 1995	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Feb 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Mar 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Apr 1991	RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS	View document
21 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
8 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
8 Jan 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 9 CHEPSTOW ROAD LONDON W2 5BP	View document
13 Apr 1989	RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS	View document
13 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
28 Jan 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
28 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
24 Mar 1987	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS	View document
24 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
27 Jun 1986	RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS	View document