PROSECURE GROUP LIMITED

Company number 12982105 ·

Active

29 filings

Date Filing
16 Sep 2026 Satisfaction of charge 129821050001 in full · 1 page View document
8 Sep 2026 Director's details changed for Mrs Danielle Victoria Dixon on 2026-09-07 · 2 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
13 Jan 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-04 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
10 Feb 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Aug 2024 Certificate of change of name · 3 pages View document
24 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
1 Feb 2024 Registration of charge 129821050001, created on 2024-01-26 · 20 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jan 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Feb 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
21 Jan 2022 Change of details for Mr Connor Dixon as a person with significant control on 2022-01-17 · 2 pages View document
21 Jan 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Second Floor 7 Regent Terrace South Parade Doncaster DN1 2EE on 2022-01-21 · 1 page View document
21 Jan 2022 Director's details changed for Mr Connor Dixon on 2022-01-17 · 2 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with updates · 4 pages View document
26 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
26 Nov 2021 Change of details for Mr Connor Dixon as a person with significant control on 2021-11-23 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jan 2021 DIRECTOR APPOINTED DANIELLE VICTORIA DIXON View document
25 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEESE View document
28 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document