PROSEC CONSULTANCY LIMITED
Company number 05927953 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Micro company accounts made up to 2025-03-27 · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from C/O Prosec Consultancy Ltd Unit 10 Oakfield Business Centre Westbury Wiltshire BA13 4WF to Wessex House Station Road Westbury BA13 3JN on 2026-01-06 · 1 page | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 27 Jan 2024 | Micro company accounts made up to 2023-03-27 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 27 Mar 2023 | Annual accounts for the year ending 27 March 2023 | View accounts |
| 26 Jan 2023 | Micro company accounts made up to 2022-03-27 · 3 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 27 Mar 2022 | Annual accounts for the year ending 27 March 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-03-27 · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 27 Mar 2021 | Annual accounts for the year ending 27 March 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE LISTER | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MRS LORRAINE MICHELLE LISTER | View document |
| 27 Mar 2020 | Annual accounts for the year ending 27 March 2020 | View accounts |
| 10 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 | View document |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18 | View document |
| 27 Mar 2019 | Annual accounts for the year ending 27 March 2019 | View accounts |
| 27 Mar 2019 | CURRSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 28 Dec 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 29/03/17 UNAUDITED ABRIDGED | View document |
| 29 Mar 2018 | CURRSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 27 Mar 2018 | Annual accounts for the year ending 27 March 2018 | View accounts |
| 29 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 23 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 13 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORRIANE MICHELLE LISTER / 01/04/2014 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 64 DEVON DRIVE WESTBURY WILTSHIRE BA13 3XQ UNITED KINGDOM | View document |
| 29 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LISTER / 09/12/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRIANE MICHELLE LISTER / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LISTER / 09/12/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRIANE MICHELLE LISTER / 09/12/2009 | View document |
| 27 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2 FRIARS CLOSE, DILTON MARSH WESTBURY WILTSHIRE BA13 4BS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORRIANE RYAN / 17/05/2008 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CLINT BARKHUIZEN | View document |
| 6 Dec 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 26 MINTO STREET ASHTON UNDER LYNE LANCASHIRE OL7 9DE | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 2 FRIARS CLOSE, DILTON MARSH WESTBURY WILTSHIRE BA13 4BS | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |