PROSITE (UK) LIMITED

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DateDescription
10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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18/07/2018 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/06/176 June 2017 FIRST GAZETTE

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/05/165 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/04/1522 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/05/141 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1316 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/04/1216 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY KAREN MURRAY

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/12/1014 December 2010 FIRST GAZETTE

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06/06/106 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD IAIN MURRAY / 20/03/2010

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07/04/097 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/06/08 TOTAL EXEMPTION FULL

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05/06/075 June 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/02/0419 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/01/0230 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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31/01/0131 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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