PROSEC GLOBAL LIMITED

Company number 08855519 ·

Active

52 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
13 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
7 Feb 2023 Appointment of Mr Brian Paul Gell as a director on 2022-11-01 · 2 pages View document
1 Feb 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
25 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Jan 2023 Compulsory strike-off action has been discontinued View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
27 Oct 2022 Termination of appointment of Brian Paul Gell as a director on 2022-10-25 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
25 Jan 2022 Notification of Hollie Anne Gell as a person with significant control on 2021-01-31 · 2 pages View document
25 Jan 2022 Change of details for Mr Brian Paul Gell as a person with significant control on 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE ANNE GELL / 16/05/2019 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 16/05/2019 View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 16/05/2019 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE ANNE GELL / 29/01/2019 View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 29/01/2019 View document
29 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 29/01/2019 View document
5 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 06/04/2016 View document
27 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE ANNE GELL / 29/09/2015 View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL GELL / 29/09/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE ANNE CONNER / 24/07/2014 View document
5 Mar 2014 DIRECTOR APPOINTED HOLLIE ANNE CONNER View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document