PRONTA LIMITED

Company number 05665951 ·

Dissolved

68 filings

Date Filing
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
6 Oct 2025 Application to strike the company off the register · 1 page View document
30 Aug 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
15 Sep 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
29 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
30 Dec 2020 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA JANE MOHAMMED / 30/12/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MOHAMMED / 28/03/2014 View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 15 BOUNDARY ROAD ST ALBANS HERTS AL1 4DW View document
31 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SOPHIA IBRU View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Mar 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
25 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BAPTISTE / 01/10/2010 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 38A NORTHIAM WOODSIDE PARK LONDON N12 7HA View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BAPTISTE / 01/01/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Mar 2009 31/01/08 TOTAL EXEMPTION FULL View document
21 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
3 Mar 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
23 Apr 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
24 Mar 2006 SECRETARY RESIGNED View document
24 Mar 2006 DIRECTOR RESIGNED View document
13 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document