PROOF LIMITED

Company number 04199859 ·

Active

73 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Change of details for Mr Sue Finnegan as a person with significant control on 2024-03-18 · 2 pages View document
10 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY UPPER STREET COMPANY SECRETARIES LIMITED View document
15 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jun 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUE FINNEGAN / 13/04/2011 View document
20 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UPPER STREET ACCOUNTS LTD / 13/04/2011 View document
20 Jun 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
6 Jan 2011 Annual return made up to 13 April 2010 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jan 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
23 Nov 2010 STRUCK OFF AND DISSOLVED View document
10 Aug 2010 FIRST GAZETTE View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, UNIT 5, 70 ROSEBURY AVENUE, LONDON, EC1R 4RR View document
17 Dec 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jun 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jul 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
18 Jun 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
28 May 2002 COMPANY NAME CHANGED SUE FINNEGAN PR LIMITED CERTIFICATE ISSUED ON 28/05/02 View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document