PROLOGIC SERVICES LIMITED
Company number 05258589 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 5 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Secretary's details changed for Mrs Tracy Jane Griffiths on 2024-02-05 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL England to Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England to Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Change of details for Mr Mark Richard Stennett as a person with significant control on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Mark Richard Stennett on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Benjamin Ross Manley on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Tracy Jane Griffiths on 2024-02-05 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Tracy Jane Griffiths as a director on 2023-12-01 · 2 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 27/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STENNETT / 27/11/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD STENNETT / 27/11/2017 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM COMPOUND 1 ROUTEMASTER COMPLEX WALTON AVENUE FELIXSTOWE SUFFOLK IP11 3HE | View document |
| 28 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE GRIFFITHS / 27/11/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 25/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 25/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STENNETT / 01/09/2016 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED PROLOGIC SHUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/15 | View document |
| 21 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 04/11/2013 | View document |
| 22 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE GRIFFITHS / 17/12/2012 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 17/12/2012 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 17/12/2012 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STENNETT / 17/12/2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM BLOCK C WALTON AVENUE FELIXSTOWE SUFFOLK IP11 3HH UNITED KINGDOM | View document |
| 15 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE GRIFFITHS / 17/12/2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 03/12/2012 | View document |
| 8 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE GRIFFITHS / 20/04/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSS MANLEY / 20/04/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STENNETT / 20/04/2012 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STENNETT / 30/09/2011 | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR BENJAMIN ROSS MANLEY | View document |
| 8 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE LODGE 5 WESTERN AVENUE FELIXSTOWE SUFFOLK IP11 9SB | View document |
| 16 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STENNETT / 16/10/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN STENNETT | View document |
| 16 Jul 2008 | SECRETARY APPOINTED MRS TRACY JANE GRIFFITHS | View document |
| 9 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: SUITE 213 YORK HOUSE YORK ROAD 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7SS | View document |
| 8 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: C/O PETER FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | View document |
| 11 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |