PRONTUS LIMITED
Company number 12997780 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mrs Rhian Sieker as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Notification of Gwyneth Grove as a person with significant control on 2026-07-31 · 2 pages | View document |
| 15 Apr 2026 | Cessation of Gwyneth Grove as a person with significant control on 2026-04-15 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-12-01 · 8 pages | View document |
| 1 Dec 2025 | Annual accounts for the year ending 1 December 2025 | View accounts |
| 25 Mar 2025 | Termination of appointment of Gwyneth Grove as a director on 2025-03-13 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 3 pages | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-12-01 · 9 pages | View document |
| 1 Dec 2024 | Annual accounts for the year ending 1 December 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-12-01 · 9 pages | View document |
| 22 Mar 2024 | Director's details changed for Mrs Rhian Sieker on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-01 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mrs Gwyneth Grove as a director on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Mar 2024 | Change of details for Mrs Rhian Sieker as a person with significant control on 2024-03-22 · 2 pages | View document |
| 1 Dec 2023 | Annual accounts for the year ending 1 December 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 22 Mar 2023 | Change of details for Mrs Gwyneth Grove as a person with significant control on 2023-03-22 · 2 pages | View document |
| 8 Feb 2023 | Micro company accounts made up to 2022-12-01 · 9 pages | View document |
| 20 Dec 2022 | Registered office address changed from Prontus Limited Penrhos Manor Oak Drive Colwyn Bay LL29 7YW United Kingdom to 16 Trinity Square Llandudno LL30 2RB on 2022-12-20 · 1 page | View document |
| 1 Dec 2022 | Annual accounts for the year ending 1 December 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES | View document |
| 4 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |