PROLOGIC COMPUTER CONSULTANTS LIMITED
Company number 01829656 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 28 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRY | View document |
| 28 Sep 2012 | CORPORATE SECRETARY APPOINTED PITSEC LTD | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BAKER | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MONICA TOURLAMAIN | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM · REDWOOD HOUSE · RECTORY LANE · BERKHAMSTED · HERTFORDSHIRE · HP4 2DH | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE BAKER / 25/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACKSON / 25/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY TOURLAMAIN / 25/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: · 47 CASTLE STREET · READING · BERKSHIRE · RG1 7SR | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | CONVE · 13/09/91 | View document |
| 6 Dec 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | NC INC ALREADY ADJUSTED 13/09/91 | View document |
| 6 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2001 | NC INC ALREADY ADJUSTED · 13/09/91 | View document |
| 6 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2001 | NC INC ALREADY ADJUSTED 27/10/94 | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: · REDWOOD HOUSE · RECTORY LANE · BERKHAMPSTED · HERTS HP4 2DH | View document |
| 11 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2001 | NC INC ALREADY ADJUSTED · 27/10/94 | View document |
| 11 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1996 | S252 DISP LAYING ACC 20/08/96 | View document |
| 8 Sep 1996 | S366A DISP HOLDING AGM 20/08/96 | View document |
| 8 Sep 1996 | S386 DISP APP AUDS 20/08/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | DIRECTOR RESIGNED | View document |
| 3 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1995 | DIRECTOR RESIGNED | View document |
| 24 Aug 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | DIRECTOR RESIGNED | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Feb 1995 | AUDITOR'S RESIGNATION | 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 · 53 pages | View document |
| 8 Nov 1994 | ADOPT MEM AND ARTS 27/10/94 | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | APPROVE PASSING RESOLUT 27/10/94 | View document |
| 8 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/94 | View document |
| 8 Nov 1994 | ﾽ NC 185000/285000 · 27/10/94 | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: · 121 HIGH STREET · BERKHAMSTED · HERTS · HP4 2DJ | View document |
| 13 Jan 1993 | NC INC ALREADY ADJUSTED 03/12/92 | View document |
| 13 Jan 1993 | ﾽ NC 182000/185000 · 03/12/92 | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 3 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | CONVE · 13/09/91 | View document |
| 14 Oct 1991 | CONVERT 13/09/91 | View document |
| 14 Oct 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1991 | ﾽ NC 100/182000 · 13/09/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 13 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 28 Oct 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: · 34 THE AVENUE · WATFORD · HERTS | View document |
| 9 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Jul 1984 | CERTIFICATE OF INCORPORATION | View document |