PROLOGIC SOLUTIONS LTD
Company number 07718663 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 8 Jan 2024 | Change of details for Mr Peter Stuart Marshall as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 3 pages | View document |
| 8 Jan 2024 | Notification of Alison Marshall as a person with significant control on 2024-01-08 · 2 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020 | View document |
| 9 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE MARSHALL / 09/09/2020 | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 10 NORCUTT ROAD TWICKENHAM TW2 6SR ENGLAND | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | DIRECTOR APPOINTED MRS ALISON CLARE MARSHALL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 11/07/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 36 IVYBRIDGE CLOSE TWICKENHAM TW1 1EA ENGLAND | View document |
| 6 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 06/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018 | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 36 SIDNEY ROAD TWICKENHAM TW1 1JR ENGLAND | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 21/08/2017 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | SECRETARY APPOINTED MS ALISON CLARE BRIDGWATER | View document |
| 24 Jul 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 31/05/2016 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 26 SIDNEY ROAD TWICKENHAM TW1 1JR ENGLAND | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 42A BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 24/02/2016 | View document |
| 25 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 1 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 20/11/2013 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FLAT H 58-60 SHEEN ROAD RICHMOND SURREY TW9 1UF ENGLAND | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 26/02/2013 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM PLAS LLEWELYN FFORDD LLEWELYN MOLD CLWYD CH7 4DZ WALES | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 16 Aug 2011 | CURREXT FROM 31/07/2012 TO 31/08/2012 | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED ALFATEK LTD CERTIFICATE ISSUED ON 02/08/11 | View document |
| 26 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |