PROSEC COMPANY SECRETARIAL SERVICES LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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18/01/2218 January 2022 Change of share class name or designation

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Sub-division of shares on 2022-01-04

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06/01/226 January 2022 Appointment of Mrs Naomi Rich as a director on 2022-01-01

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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08/12/218 December 2021 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on 2021-12-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 10 ROMAN ROAD LONDON W4 1NA UNITED KINGDOM

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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