PRONTO FORMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ACTIVE HOUSE, TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/01/1230 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH GROVES / 01/12/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH GROVES / 02/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID GROVES |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MISS JOANNE GROVES |
| 17/11/0917 November 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 3 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR RICHARD DAVID GROVES |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED ACTIVE DIGITAL LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: EASTLANDS ESTATE MAIDSTONE ROAD PADDOCK WOOD KENT TN12 6BU |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0210 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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