PROSECURE GROUP LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-10-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/08/2414 August 2024 Certificate of change of name

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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01/02/241 February 2024 Registration of charge 129821050001, created on 2024-01-26

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-10-31

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21/01/2221 January 2022 Change of details for Mr Connor Dixon as a person with significant control on 2022-01-17

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21/01/2221 January 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

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21/01/2221 January 2022 Director's details changed for Mr Connor Dixon on 2022-01-17

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Confirmation statement made on 2021-10-27 with no updates

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26/11/2126 November 2021 Change of details for Mr Connor Dixon as a person with significant control on 2021-11-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/01/2121 January 2021 DIRECTOR APPOINTED DANIELLE VICTORIA DIXON

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEESE

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28/10/2028 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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