PROLOGIC SOLUTIONS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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08/01/248 January 2024 Notification of Alison Marshall as a person with significant control on 2024-01-08

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08/01/248 January 2024 Change of details for Mr Peter Stuart Marshall as a person with significant control on 2024-01-08

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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25/09/2325 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 10 NORCUTT ROAD TWICKENHAM TW2 6SR ENGLAND

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09/09/209 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE MARSHALL / 09/09/2020

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 DIRECTOR APPOINTED MRS ALISON CLARE MARSHALL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 11/07/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 36 IVYBRIDGE CLOSE TWICKENHAM TW1 1EA ENGLAND

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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27/09/1727 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 36 SIDNEY ROAD TWICKENHAM TW1 1JR ENGLAND

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 21/08/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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25/07/1725 July 2017 SECRETARY APPOINTED MS ALISON CLARE BRIDGWATER

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24/07/1724 July 2017 24/07/17 STATEMENT OF CAPITAL GBP 4

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 31/05/2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 26 SIDNEY ROAD TWICKENHAM TW1 1JR ENGLAND

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 24/02/2016

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 42A BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 20/11/2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FLAT H 58-60 SHEEN ROAD RICHMOND SURREY TW9 1UF ENGLAND

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 26/02/2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM PLAS LLEWELYN FFORDD LLEWELYN MOLD CLWYD CH7 4DZ WALES

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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16/08/1116 August 2011 CURREXT FROM 31/07/2012 TO 31/08/2012

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02/08/112 August 2011 COMPANY NAME CHANGED ALFATEK LTD CERTIFICATE ISSUED ON 02/08/11

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26/07/1126 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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