PROSOFT RESOURCES LIMITED

Company number 01993280 · Monitor this company

Dissolved

111 filings

Date	Filing
25 Aug 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Aug 2020	APPLICATION FOR STRIKING-OFF	View document
13 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Jun 2019	DIRECTOR APPOINTED MR RYAN PHILIP MOODY	View document
6 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES	View document
11 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES	View document
17 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 May 2016	Annual return made up to 13 May 2016 with full list of shareholders	View document
25 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Jun 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 May 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jul 2013	DIRECTOR APPOINTED MR DAVID ALAN WALKER	View document
5 Jun 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN	View document
21 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jul 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 May 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
18 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009	View document
20 May 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
11 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
4 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 May 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
18 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	View document
18 Jun 2005	NEW SECRETARY APPOINTED	View document
12 Jul 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 May 2003	NEW SECRETARY APPOINTED	View document
20 May 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	View document
5 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	NEW SECRETARY APPOINTED	View document
11 Dec 2001	SECRETARY RESIGNED	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
26 Oct 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
26 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
26 Oct 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	NEW SECRETARY APPOINTED	View document
26 Oct 1998	REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE OLD COACH HOUSE LLANWAINE HEREFORDSHIRE	View document
26 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
30 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
24 Jun 1997	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS	View document
17 Jul 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
9 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
16 May 1995	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS	View document
20 Dec 1994	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 27 MILTON STREET SALTBURN-BY-THE-SEA CLEVELAND TS12 1DJ	View document
20 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
12 May 1994	NC INC ALREADY ADJUSTED 18/10/93	View document
12 May 1994	NC INC ALREADY ADJUSTED 18/10/93	View document
11 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 May 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
11 May 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1994	DIRECTOR RESIGNED	View document
7 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
7 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
3 Nov 1993	DIRECTOR RESIGNED	View document
27 Sep 1993	DIRECTOR RESIGNED	View document
29 Jul 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
31 Jul 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
31 Jul 1992	NEW DIRECTOR APPOINTED	View document
14 Apr 1992	NEW DIRECTOR APPOINTED	View document
12 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
30 Jan 1992	RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS	View document
14 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
6 Dec 1990	COMPANY NAME CHANGED DIRECT BUREAU LIMITED CERTIFICATE ISSUED ON 07/12/90	View document
13 Oct 1989	REGISTERED OFFICE CHANGED ON 13/10/89 FROM: CLARENOON HOUSE STAMFORD NEW ROAD ALTRINGHAM CHESHIRE WA14 1BB	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 May 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
27 Jun 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
17 Mar 1988	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document