PROSAVE SOLUTIONS LIMITED
Company number 09903125 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Registered office address changed from 307 Walsall Road Perry Barr Birmingham B42 1UH England to Izabella House Regent Place Birmingham B1 3NJ on 2026-09-14 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 3 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 3 pages | View document |
| 8 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Sep 2025 | Notification of Darren Leslie Crossland as a person with significant control on 2025-09-18 · 2 pages | View document |
| 20 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 20 Sep 2025 | Appointment of Mr Darren Leslie Crossland as a director on 2025-09-18 · 2 pages | View document |
| 19 Sep 2025 | Registered office address changed from 5 Kilburn Close Almondbury Huddersfield HD5 8LH England to 307 Walsall Road Perry Barr Birmingham B42 1UH on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of Mohammed Khalid as a director on 2025-09-18 · 1 page | View document |
| 18 Sep 2025 | Cessation of Mohammed Khalid as a person with significant control on 2025-09-18 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with updates · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 27 Mar 2025 | Cessation of Dylan James Gavin as a person with significant control on 2025-02-07 · 1 page | View document |
| 27 Mar 2025 | Notification of Mohammed Khalid as a person with significant control on 2025-02-07 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from 5 Dowker Street Huddersfield HD3 4JB England to 5 Kilburn Close Almondbury Huddersfield HD5 8LH on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Mohammed Khalid as a director on 2025-02-07 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Dylan James Gavan as a director on 2025-02-07 · 1 page | View document |
| 1 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2025 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Registered office address changed from Level 18 Bank Street Canary Wharf London E14 5NR England to 5 Dowker Street Huddersfield HD3 4JB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Notification of Dylan James Gavin as a person with significant control on 2024-07-08 · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mr Dylan James Gavan as a director on 2024-07-08 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Martin Hall as a director on 2024-07-07 · 1 page | View document |
| 2 Dec 2024 | Cessation of Martin Hall as a person with significant control on 2024-07-07 · 1 page | View document |
| 2 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Jul 2024 | Appointment of Mr Martin Hall as a director on 2024-05-03 · 2 pages | View document |
| 30 Jul 2024 | Notification of Martin Hall as a person with significant control on 2024-05-03 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Kara Simone Weber as a person with significant control on 2024-04-25 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Kara Simone Weber as a director on 2024-04-25 · 1 page | View document |
| 26 Jun 2024 | Registered office address changed from 38 Banbury Avenue Blackpool FY2 0TX England to Level 18 Bank Street Canary Wharf London E14 5NR on 2024-06-26 · 1 page | View document |
| 1 Jun 2024 | Termination of appointment of Shabab Yousaf as a director on 2024-05-06 · 1 page | View document |
| 2 May 2024 | Registered office address changed from 68 Coleshill Road Birmingham West Midlands B36 8AB England to 38 Banbury Avenue Blackpool FY2 0TX on 2024-05-02 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Razwana Kousar as a secretary on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Miss Kara Simone Weber as a director on 2024-04-24 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Miss Kara Simone Weber on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Notification of Kara Simone Weber as a person with significant control on 2024-04-24 · 2 pages | View document |
| 1 May 2024 | Cessation of Razwana Kousar as a person with significant control on 2023-04-01 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 6 Feb 2017 | SECRETARY APPOINTED MRS RAZWANA KOUSAR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |