PROLOG TRUSTEES LIMITED
Company number 03025357 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 2 Mar 2026 | Secretary's details changed for Glyn King on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 2 Mar 2026 | Director's details changed for Glyn King on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WELLS / 01/07/2016 | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O PROLOG PRINT MEDIA LTD PROLOG PRINT MEDIA LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WELLS / 08/06/2015 | View document |
| 20 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / GLYN KING / 08/06/2015 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN KING / 08/06/2015 | View document |
| 20 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O PROLOG PRINT MEDIA LTD PROLOG PRINT MEDIA LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS ENGLAND | View document |
| 31 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG | View document |
| 2 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 28 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 23 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN KING / 22/02/2010 | View document |
| 22 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT 1 STONEGRAVELS INDUSTRIAL ESTATE MELTHAM LANE CHESTERFIELD DERBYSHIRE S41 7LG | View document |
| 20 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: PROLOG HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF | View document |
| 22 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 145 BELLHOUSE ROAD SHEFFIELD S5 6HQ | View document |
| 25 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 21 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Apr 1995 | ADOPT MEM AND ARTS 23/03/95 | View document |
| 3 Apr 1995 | COMPANY NAME CHANGED BROOMCO (884) LIMITED CERTIFICATE ISSUED ON 04/04/95 | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |