PROSEPTIC LIMITED
Company number 08474390 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 6 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 5 pages | View document |
| 6 Jun 2026 | Cessation of Bryan Frank Green as a person with significant control on 2026-05-07 · 1 page | View document |
| 6 Jun 2026 | Notification of Thomas Quentin Roach as a person with significant control on 2026-05-07 · 2 pages | View document |
| 6 Jun 2026 | Cessation of John Gary Self as a person with significant control on 2026-05-07 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 2 May 2023 | Director's details changed for Mr Thomas Quentin Roach on 2023-04-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Termination of appointment of Hester Kathleen Bennett as a director on 2023-04-12 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Notification of John Gary Self as a person with significant control on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Bryan Frank Green as a person with significant control on 2021-10-05 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR BRYAN FRANK GREEN / 31/07/2020 | View document |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 67 BASEPOINT CENTRES LTD ABBEYPARK IND EST ROMSEY HANTS SO51 9AQ ENGLAND | View document |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN GREEN | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 7 May 2020 | CESSATION OF THOMAS QUENTIN ROACH AS A PSC | View document |
| 7 May 2020 | CESSATION OF ALEXANDER JOHN SOBUCINSKI AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOBUCINSKI | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MS HESTER KATHLEEN BENNETT | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Mar 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084743900001 | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM UNIT 51 BASEPOINT CENTRES LTD ABBEY PARK INDUSTRIAL ESTATE PREMIER WAY ROMSEY HANTS SO51 9AQ UNITED KINGDOM | View document |
| 3 Oct 2018 | CESSATION OF ANTHONY POOLE AS A PSC | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM THE OFFICE MAINSTONE BARN ROMSEY SOUTHAMPTON HAMPSHIRE SO51 6BA | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN SOBUCINSKI | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS QUENTIN ROACH | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FORMAKIN FARM GOTHAM CRANBORNE WIMBORNE DORSET BH21 5QY ENGLAND | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR ANTHONY POOLE | View document |
| 3 Mar 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM HEATHERFIELD SANDLEHEATH FORDINGBRIDGE HAMPSHIRE SP6 1PP | View document |
| 27 Jun 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O C/O DEBERAH SMITH 15 THE OLD POST OFFICE EDMONSHAM WIMBORNE D BH21 5RG UNITED KINGDOM | View document |
| 29 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBERAH SMITH | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR THOMAS QUENTIN ROACH | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN SOBUCINSKI | View document |
| 5 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |