CompaniesInTheUK

PRONTAC INTELLIGENCE LTD

Company number 07002343 ·

Liquidation

60 filings

Date Filing
22 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-21 · 12 pages View document
7 Jan 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 · 1 page View document
25 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-21 · 12 pages View document
9 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-21 · 20 pages View document
12 Oct 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 · 2 pages View document
24 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
24 Nov 2021 Compulsory strike-off action has been discontinued View document
23 Nov 2021 Confirmation statement made on 2021-08-27 with no updates · 3 pages View document
16 Nov 2021 First Gazette notice for compulsory strike-off View document
16 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
31 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
11 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALDEN View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
6 Sep 2019 COMPANY NAME CHANGED PRONTAC INTELLIGENCE LONDON & MANCHESTER LTD CERTIFICATE ISSUED ON 06/09/19 View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 1 SUITE 1 COPYRITE HOUSE 1 LEVENS ROAD STOCKPORT CHESHIRE SK7 5DL ENGLAND View document
13 May 2019 PREVEXT FROM 31/08/2018 TO 30/11/2018 View document
18 Mar 2019 COMPANY NAME CHANGED PRONTAC SPECIAL INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 18/03/19 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANCOCK / 14/01/2019 View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 8 KEPPLESTONE MEWS BECKENHAM KENT BR3 6AX UNITED KINGDOM View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM ELLION HOUSE ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 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
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANCOCK / 26/05/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SOLLEY View document
29 May 2015 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
28 Aug 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
5 Sep 2013 DIRECTOR APPOINTED MR IAN PETER SOLLEY View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY BUTLER View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Oct 2010 DIRECTOR APPOINTED MR ANDREW HANCOCK View document
12 Oct 2010 30/09/10 STATEMENT OF CAPITAL GBP 100 View document
24 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 56 QUARRY HILL ROAD TONBRIDGE KENT TN9 2SA View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 56 QUARRY ROAD TONBRIDGE TN9 2SA View document
20 Oct 2009 DIRECTOR APPOINTED SALLY ANN BUTLER View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
27 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document