PROLOGIC FIRST (UK) LIMITED
Company number 07018832 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Mrs Indrani Ghose on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Amlan Ghose on 2026-07-28 · 2 pages | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 2 May 2026 | Registered office address changed from 6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ England to Bee House 140 Eastern Avenue Milton Abingdon OX14 4SB on 2026-05-02 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 14 pages | View document |
| 22 Jan 2024 | Cessation of Prologic First Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Jan 2024 | Notification of Amlan Ghose as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 2 LAKESIDE DRIVE, FIRST CENTRAL 200, 6TH FLOOR 2 LAKESIDE DRIVE, PARK ROYAL LONDON NW10 7FQ ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Jun 2013 | REGISTERED OFFICE CHANGED ON 23/06/2013 FROM SUITE 419 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM | View document |
| 5 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 412 REGENT HOUSE 24-25 NUTFORD PLACE MARBLE ARCH LONDON MIDDLESEX W1H 5YN UNITED KINGDOM | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 May 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 16500 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHYAMAL BAKSI | View document |
| 7 Mar 2011 | SECRETARY APPOINTED MR ANSHURAJ KHANNA | View document |
| 12 Jan 2011 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MRS INDRANI GHOSE | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR AMLAN GHOSE | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMAL BAKSI / 01/06/2010 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM APARTMENT G14 TOWER POINT ENFIELD EN2 6SZ | View document |
| 15 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |