PROSONIX LIMITED

Company number 05679156 · Monitor this company

Dissolved

124 filings

Date	Filing
9 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Sep 2018	APPOINTMENT TERMINATED, SECRETARY MATTHEW FRANKEL	View document
14 Jun 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
14 Jun 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
14 Jun 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
14 Jun 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	View document
1 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Mar 2017	REDUCE ISSUED CAPITAL 02/03/2017	View document
3 Mar 2017	02/03/17 STATEMENT OF CAPITAL GBP 15307.118	View document
2 Mar 2017	02/03/17 STATEMENT OF CAPITAL GBP 1189.72	View document
2 Mar 2017	REDUCE ISSUED CAPITAL 02/03/2017	View document
2 Mar 2017	STATEMENT BY DIRECTORS	View document
2 Mar 2017	SOLVENCY STATEMENT DATED 02/03/17	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSH	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKISS	View document
3 Feb 2016	SECRETARY APPOINTED MR MATTHEW FRANKEL	View document
3 Feb 2016	SAIL ADDRESS CREATED	View document
3 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BUSH / 01/07/2015	View document
3 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIPKISS / 01/07/2015	View document
3 Feb 2016	Annual return made up to 18 January 2016 with full list of shareholders	View document
3 Feb 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW BUSH	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
3 Sep 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Sep 2015	15/06/15 STATEMENT OF CAPITAL GBP 15307.118	View document
2 Sep 2015	DIRECTOR APPOINTED MR STEVEN CHARLES ANDREW HARRIS	View document
2 Sep 2015	DIRECTOR APPOINTED MR JULIEN FABRICE COTTA	View document
17 Aug 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CECILE MILES	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH CUNNINGHAM	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MOUNIA CHAOUI ROULLEAU	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR EDWIN DE GRAAF	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KARL NAEGLER	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KLAAS DE BOER	View document
4 Feb 2015	Annual return made up to 18 January 2015 with full list of shareholders	View document
28 Jan 2015	24/04/14 STATEMENT OF CAPITAL GBP 10917.033	View document
27 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE GRAF / 01/07/2011	View document
31 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK CONDELLA	View document
30 Jan 2014	Annual return made up to 18 January 2014 with full list of shareholders	View document
29 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIPKISS / 31/10/2009	View document
29 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE GRAF / 31/07/2011	View document
15 Nov 2013	SECOND FILING FOR FORM AP01	View document
9 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
16 Aug 2013	DIRECTOR APPOINTED MR FRANK CONDELLA	View document
27 Jun 2013	DIRECTOR APPOINTED MRS CECILE HENRIETTE MARIE LOUISE MILES	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN COMBALBERT	View document
7 May 2013	DIRECTOR APPOINTED MRS MOUNIA CHAOUI ROULLEAU	View document
8 Feb 2013	Annual return made up to 18 January 2013 with full list of shareholders	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS	View document
23 Nov 2012	ARTICLES OF ASSOCIATION	View document
20 Nov 2012	05/10/12 STATEMENT OF CAPITAL GBP 10813.431	View document
9 Nov 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM ONE LONDON WALL LONDON EC2Y 5AB	View document
9 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP	View document
9 Nov 2012	SECRETARY APPOINTED ANDREW JAMES BUSH	View document
31 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Aug 2012	DIRECTOR APPOINTED JEAN COMBALBERT	View document
6 Aug 2012	DIRECTOR APPOINTED JEAN COMBALBERT	View document
27 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR LAURENT ASSARAF	View document
10 Jul 2012	DIRECTOR APPOINTED KARL NAEGLER	View document
10 Jul 2012	VARYING SHARE RIGHTS AND NAMES	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK PASZKOWSKI	View document
15 Feb 2012	Annual return made up to 18 January 2012 with full list of shareholders	View document
1 Feb 2012	DIRECTOR APPOINTED EDWIN DE GRAF	View document
2 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
8 Nov 2011	DIRECTOR APPOINTED DR KENNETH CUNNINGHAM	View document
2 Nov 2011	DIRECTOR APPOINTED DR KENNETH CUNNINGHAM	View document
6 Oct 2011	DIRECTOR APPOINTED LAURENT ASSARAF	View document
6 Oct 2011	DIRECTOR APPOINTED KARL NAEGLER	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KARL NAEGLER	View document
10 Aug 2011	01/07/11 STATEMENT OF CAPITAL GBP 8035.653	View document
9 Aug 2011	DIRECTOR APPOINTED KLASS DE BOER	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY	View document
28 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
29 Jun 2011	SOLVENCY STATEMENT DATED 27/06/11	View document
29 Jun 2011	STATEMENT BY DIRECTORS	View document
29 Jun 2011	29/06/11 STATEMENT OF CAPITAL GBP 4043.108	View document
29 Jun 2011	REDUCE ISSUED CAPITAL 29/06/2011	View document
8 Mar 2011	31/01/11 STATEMENT OF CAPITAL GBP 404310.80	View document
15 Feb 2011	Annual return made up to 18 January 2011 with full list of shareholders	View document
14 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
14 Jan 2011	ADOPT ARTICLES 20/12/2010	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
31 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
9 Mar 2010	Annual return made up to 18 January 2010 with full list of shareholders	View document
23 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
20 Feb 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	DIRECTOR APPOINTED DR JAMES NEIL PHILLIPS	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL BELL	View document
13 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM RUECROFT	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
30 Jan 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
2 Jan 2008	S-DIV 30/11/07	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	NC INC ALREADY ADJUSTED 30/11/07	View document
20 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS	View document
12 Feb 2007	NEW SECRETARY APPOINTED	View document
9 Feb 2007	SECRETARY RESIGNED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	SECRETARY RESIGNED	View document
22 May 2006	NEW SECRETARY APPOINTED	View document
22 May 2006	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O NOVA CAPITAL MANAGEMENT LTD FIRST FLOOR SCHOMBERG HOUSE, 80-82 PALL MALL LONDON SW1Y 5HF	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2006	NC INC ALREADY ADJUSTED 31/03/06	View document
13 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07	View document
18 Jan 2006	SECRETARY RESIGNED	View document
18 Jan 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document