PROSEC SERVICES LIMITED

Company number 05557183 ·

Dissolved

59 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
1 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DANYAAL View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN DADSWELL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES View document
1 Jul 2020 DIRECTOR APPOINTED MR MARTYN CHRISTOPHER DADSWELL View document
1 Jul 2020 DIRECTOR APPOINTED MR MOHAMMED DANYAAL View document
30 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
27 Jun 2020 CESSATION OF GRAHAM JAMES FOSTER AS A PSC View document
27 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
14 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
29 Dec 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
28 Jan 2014 DISS40 (DISS40(SOAD)) View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD View document
27 Jan 2014 Annual return made up to 8 September 2013 with full list of shareholders View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD View document
21 Jan 2014 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN View document
24 Jun 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 21/06/2013 View document
24 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 21/06/2013 View document
8 Jan 2013 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jul 2012 DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Jan 2012 DISS40 (DISS40(SOAD)) View document
18 Jan 2012 Annual return made up to 8 September 2011 with full list of shareholders View document
10 Jan 2012 FIRST GAZETTE View document
23 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
17 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 01/10/2009 View document
17 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009 View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
2 Nov 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
9 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document