PROLOGIC COMPUTER CONSULTANTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 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 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 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 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRY |
| 28/09/1228 September 2012 | CORPORATE SECRETARY APPOINTED PITSEC LTD |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BAKER |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MONICA TOURLAMAIN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM REDWOOD HOUSE RECTORY LANE BERKHAMSTED HERTFORDSHIRE HP4 2DH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE BAKER / 25/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACKSON / 25/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY TOURLAMAIN / 25/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | MEMORANDUM OF ASSOCIATION |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | CONVE 13/09/91 |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 13/09/91 |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 13/09/91 |
| 06/12/016 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 27/10/94 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: REDWOOD HOUSE RECTORY LANE BERKHAMPSTED HERTS HP4 2DH |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 27/10/94 |
| 11/10/0111 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | S252 DISP LAYING ACC 20/08/96 |
| 08/09/968 September 1996 | S366A DISP HOLDING AGM 20/08/96 |
| 08/09/968 September 1996 | S386 DISP APP AUDS 20/08/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9521 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/02/9528 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ADOPT MEM AND ARTS 27/10/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | APPROVE PASSING RESOLUT 27/10/94 |
| 08/11/948 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/94 |
| 08/11/948 November 1994 | ﾽ NC 185000/285000 27/10/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ |
| 13/01/9313 January 1993 | NC INC ALREADY ADJUSTED 03/12/92 |
| 13/01/9313 January 1993 | ﾽ NC 182000/185000 03/12/92 |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | CONVE 13/09/91 |
| 14/10/9114 October 1991 | CONVERT 13/09/91 |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | ﾽ NC 100/182000 13/09/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 34 THE AVENUE WATFORD HERTS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/07/843 July 1984 | CERTIFICATE OF INCORPORATION |
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