PROSERVLINE LIMITED
Company number 04300912 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 24 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 19 Jun 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | ALTER ARTICLES 28/06/2013 | View document |
| 19 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2010 | ADOPT ARTICLES 02/12/2010 | View document |
| 27 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 25/09/2010 | View document |
| 13 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 25 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DALLEE / 24/09/2008 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 169-173 REGENT STREET LONDON W1B 4JH | View document |
| 8 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED P.D. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |