PROSURE SOLUTIONS LIMITED
Company number 08163330 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 7 May 2025 | Change of details for Partners& Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 28 Mar 2025 | Termination of appointment of Phillipa Jane Sherman as a director on 2025-03-27 · 1 page | View document |
| 10 Mar 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 7 Mar 2025 | Satisfaction of charge 081633300001 in full · 1 page | View document |
| 7 Mar 2025 | Registration of charge 081633300002, created on 2025-03-06 · 79 pages | View document |
| 29 Nov 2024 | Registration of charge 081633300001, created on 2024-11-28 · 8 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Nov 2024 | Resolutions · 3 pages | View document |
| 15 Nov 2024 | Appointment of Phillipa Jane Sherman as a director on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Charles Verden Bettinson as a director on 2024-10-29 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Philip Andrew Barton as a director on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Andrew Roger Lucia as a person with significant control on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Cessation of Lee Rawson Saunders as a person with significant control on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Notification of Partners& Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from 150 Minories London EC3N 1LS England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-11-06 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 26 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | NEW SHARE CLASSES CREATED 25/03/2019 | View document |
| 10 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 24512 | View document |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 3 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 3 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU ENGLAND | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW | View document |
| 12 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER LUCIA / 14/08/2014 | View document |
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAWSON SAUNDERS / 14/08/2014 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 3RD FLOOR 32-38 DUKES PLACE DUKES PLACE LONDON EC3A 7LP ENGLAND | View document |
| 2 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20100 | View document |
| 6 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REDGRAVE | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR LEE RAWSON SAUNDERS | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ANDREW ROGER LUCIA | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATSON | View document |
| 20 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | CURREXT FROM 31/07/2013 TO 30/09/2013 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR STUART JAMES MARKLEY | View document |
| 31 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |