PROSIG LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a small company made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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24/06/2424 June 2024 Appointment of Mr Paul Anthony Knight as a director on 2024-06-20

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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04/06/244 June 2024 Termination of appointment of Rafael Lobato as a director on 2024-05-31

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18/04/2418 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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20/04/2320 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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11/06/2111 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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12/06/2012 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090991210002

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDITION MONITORING GROUP LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED FREDA ANNE LOBATO

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCEVOY

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29/06/1529 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/09/1430 September 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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14/08/1414 August 2014 COMPANY NAME CHANGED CMGP2014 LIMITED CERTIFICATE ISSUED ON 14/08/14

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090991210001

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06/08/146 August 2014 CHANGE OF NAME 31/07/2014

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01/08/141 August 2014 CURREXT FROM 30/06/2015 TO 30/09/2015

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCENVOY / 24/06/2014

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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