PROSOFT RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RYAN PHILIP MOODY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR DAVID ALAN WALKER |
| 05/06/135 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009 |
| 20/05/1020 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 26/10/9826 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE OLD COACH HOUSE LLANWAINE HEREFORDSHIRE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 27 MILTON STREET SALTBURN-BY-THE-SEA CLEVELAND TS12 1DJ |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/05/9412 May 1994 | NC INC ALREADY ADJUSTED 18/10/93 |
| 12/05/9412 May 1994 | NC INC ALREADY ADJUSTED 18/10/93 |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | COMPANY NAME CHANGED DIRECT BUREAU LIMITED CERTIFICATE ISSUED ON 07/12/90 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: CLARENOON HOUSE STAMFORD NEW ROAD ALTRINGHAM CHESHIRE WA14 1BB |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
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