PROLOGIC DESIGN LIMITED

Company number 03906995 ·

Active

79 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
28 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
4 Mar 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
3 Mar 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
5 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CLACK / 14/01/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
10 Dec 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
9 Dec 2008 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
29 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLACK / 01/02/2008 View document
29 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTINA CLACKOVA / 01/02/2008 View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 36 PAXTON GARDENS WOKING SURREY GU21 5TS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Apr 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 May 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
6 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 7 CHARLTON HOUSE CHARLTON ROAD SHEPPERTON MIDDLESEX TW17 0SF View document
19 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
5 Feb 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: AARON HOUSE ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2RG View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
22 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
4 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 DIRECTOR RESIGNED View document
21 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document