PROLOGIC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Appointment of a voluntary liquidator |
26/06/2526 June 2025 New | Removal of liquidator by court order |
26/03/2526 March 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
09/04/249 April 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
29/03/2329 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
22/03/2322 March 2023 | Registered office address changed from Opus Restructuring Llp First Floor Millwood House 36B Albion Place Maidstone Kent ME14 5DZ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22 |
08/03/238 March 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Opus Restructuring Llp First Floor Millwood House 36B Albion Place Maidstone Kent ME14 5DZ on 2023-03-08 |
08/03/238 March 2023 | Resolutions |
08/03/238 March 2023 | Resolutions |
08/03/238 March 2023 | Appointment of a voluntary liquidator |
08/03/238 March 2023 | Statement of affairs |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with updates |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WILSON |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 07/04/2019 |
03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 07/04/2018 |
11/03/1911 March 2019 | CESSATION OF NICOLA WILSON AS A PSC |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 22/03/2018 |
22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 22/03/2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WILSON |
13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNIT D5 DAVIDSON WAY ROMFORD RM7 0AZ ENGLAND |
05/08/175 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 05/08/2017 |
19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT C4 SUTTONS BUSINESS PARK NEW ROAD RAINHAM ESSEX RM13 8DE ENGLAND |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
15/04/1615 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/04/153 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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