CompaniesInTheUK

PROQUOTE LIMITED

Company number 03851830 ·

Active

158 filings

Date Filing
30 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
30 Jul 2026 GUARANTEE2 · 3 pages View document
6 Jul 2026 AGREEMENT2 · 1 page View document
6 Jul 2026 PARENT_ACC · 64 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
12 Nov 2024 Appointment of Mr Geoffrey Jon Rogers as a director on 2024-11-01 · 2 pages View document
27 Oct 2024 GUARANTEE2 · 3 pages View document
27 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
27 Oct 2024 AGREEMENT2 · 1 page View document
27 Oct 2024 PARENT_ACC · 68 pages View document
11 Oct 2024 Termination of appointment of Hau Hoang as a director on 2024-10-04 · 1 page View document
18 Apr 2024 Termination of appointment of Rebecca Kelly as a secretary on 2024-04-17 · 1 page View document
18 Apr 2024 Appointment of Naomi Dawson as a secretary on 2024-04-17 · 2 pages View document
26 Mar 2024 Termination of appointment of Henry James Kennedy Mitchell as a director on 2024-03-25 · 1 page View document
26 Mar 2024 Termination of appointment of Julia Emma Mcneill as a director on 2024-03-25 · 1 page View document
26 Mar 2024 Termination of appointment of Rebecca Louise Kelly as a director on 2024-03-25 · 1 page View document
26 Mar 2024 Appointment of Mrs Debbie Kaye as a director on 2024-03-25 · 2 pages View document
26 Mar 2024 Appointment of Mr Hau Hoang as a director on 2024-03-25 · 2 pages View document
26 Mar 2024 Termination of appointment of Alistair John Morgan as a director on 2024-03-25 · 1 page View document
21 Nov 2023 Director's details changed for Mr Harry James Kennedy Mitchell on 2023-10-13 · 2 pages View document
17 Oct 2023 Appointment of Mr Harry James Kennedy Mitchell as a director on 2023-10-13 · 2 pages View document
29 Sep 2023 Termination of appointment of John Andrew Harris as a director on 2023-09-29 · 1 page View document
29 Sep 2023 Termination of appointment of Simon New as a director on 2023-09-25 · 1 page View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 PARENT_ACC · 65 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
19 Jun 2023 Director's details changed for Mr Alistair John Morgan on 2023-06-19 · 2 pages View document
4 Oct 2022 Termination of appointment of Andrew Leslie Walsh as a director on 2022-10-03 · 1 page View document
11 May 2022 Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 · 2 pages View document
11 May 2022 Secretary's details changed for Ms Rebecca Kelly on 2022-04-04 · 1 page View document
11 May 2022 Director's details changed for Mr Alistair John Morgan on 2022-04-04 · 2 pages View document
11 May 2022 Director's details changed for Mr Alistair John Morgan on 2022-05-11 · 2 pages View document
11 May 2022 Director's details changed for Mrs Julia Emma Mcneill on 2022-04-04 · 2 pages View document
11 May 2022 Director's details changed for Mr Andrew Leslie Walsh on 2022-04-04 · 2 pages View document
11 May 2022 Director's details changed for Mr John Andrew Harris on 2022-04-04 · 2 pages View document
5 Apr 2022 Change of details for Iress F S Limited as a person with significant control on 2022-04-04 · 2 pages View document
4 Apr 2022 Registered office address changed from 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 2022-04-04 · 1 page View document
15 Jul 2021 PARENT_ACC · 61 pages View document
15 Jul 2021 GUARANTEE2 · 3 pages View document
15 Jul 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 Appointment of Mr Simon New as a director on 2021-06-14 · 2 pages View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
29 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
29 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
29 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
29 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
8 Jun 2019 DIRECTOR APPOINTED ALISTAIR JOHN MORGAN View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON View document
7 Jun 2019 DIRECTOR APPOINTED JULIA EMMA MCNEIL View document
4 Apr 2019 DIRECTOR APPOINTED MS REBECCA KELLY View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BADLEY View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 1 View document
21 Dec 2018 STATEMENT BY DIRECTORS View document
21 Dec 2018 SOLVENCY STATEMENT DATED 20/12/18 View document
21 Dec 2018 REDUCE ISSUED CAPITAL 21/12/2018 View document
13 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
13 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES View document
9 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
10 Jan 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARRIS / 18/01/2017 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
4 Mar 2016 ADOPT ARTICLES 18/02/2016 View document
12 Nov 2015 AUDITOR'S RESIGNATION View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7LS View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY LISA CONDRON View document
3 Nov 2015 SECRETARY APPOINTED MS REBECCA KELLY View document
2 Nov 2015 DIRECTOR APPOINTED MR PETER GEORGE FERGUSON View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY REBECCA KELLY View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBETTS View document
2 Nov 2015 DIRECTOR APPOINTED MR SIMON BADLEY View document
2 Nov 2015 DIRECTOR APPOINTED MR ANDREW LESLIE WALSH View document
2 Nov 2015 DIRECTOR APPOINTED MR JOHN ANDREW HARRIS View document
2 Nov 2015 SECRETARY APPOINTED MS REBECCA KELLY View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
20 Jan 2015 AUD RES SECT 519 View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Sep 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
22 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
9 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010 View document
10 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTER / 13/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL TIBBETTS / 13/08/2010 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR APPOINTED DAVID PAUL TIBBETTS View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BRUNO SIRACUSANO View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK FORD View document
22 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Aug 2008 DIRECTOR APPOINTED MARK NEVILLE FORD View document
26 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUMO SIRACUSANO / 22/08/2008 View document
11 Aug 2008 DIRECTOR APPOINTED BRUMO SIRACUSANO View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM TABLEY COURT MOSS LANE, OVER TABLEY KNUTSFORD CHESHIRE WA16 0PL View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KAREN YOUNG View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
2 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2004 DIRECTOR RESIGNED View document
14 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
6 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Nov 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
25 Feb 2003 SECRETARY RESIGNED View document
21 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
16 Apr 2002 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND View document
5 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
21 Feb 2002 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
14 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2001 £ NC 100000/300000 19/03 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
10 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ADOPT ARTICLES 21/05/00 View document
14 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 View document
26 May 2000 ADOPT ARTICLES 21/05/00 View document
12 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: BROOK MEADOW COTTAGE CHELFORD ROAD, OLLERTON KNUTSFORD CHESHIRE WA16 8SZ View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 DIRECTOR RESIGNED View document
8 Oct 1999 SECRETARY RESIGNED View document
7 Oct 1999 NEW SECRETARY APPOINTED View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 64/68 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document