PROSHIFT TECHNOLOGIES LIMITED

Company number 05346819 ·

Active - Proposal to Strike off

49 filings

Date Filing
25 Apr 2023 Compulsory strike-off action has been suspended View document
25 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LYNDA GAMBLE View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
11 Dec 2015 DIRECTOR APPOINTED MRS LYNDA ANNE GAMBLE View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL OFFICE SERVICES LTD / 30/10/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROYSTON TANSLEY / 30/10/2009 View document
1 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 1, JOHN COOPER BUILDINGS PAYNE STREET DERBY DERBYSHIRE DE22 3BA View document
4 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
11 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 COMPANY NAME CHANGED JRT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/02/05 View document
28 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document