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PROLUDIC LIMITED

Company number 04455803

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CH01	Director's details changed for Mr Robert Alan Baker on 17 November 2023	View PDF Director's details changed for Mr Robert Alan Baker on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AP03	Appointment of Joseph Morris as a secretary on 26 March 2021	View PDF Appointment of Joseph Morris as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Liam Duncan Somerset as a secretary on 26 March 2021	View PDF Termination of appointment of Liam Duncan Somerset as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR01	Registration of charge 044558030006, created on 5 March 2021	View PDF Registration of charge 044558030006, created on 5 March 2021 - link opens in a new window - 30 pages (30 pages)
08 Dec 2020	MR04	Satisfaction of charge 044558030004 in full	View PDF Satisfaction of charge 044558030004 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	MR01	Registration of charge 044558030005, created on 2 January 2020	View PDF Registration of charge 044558030005, created on 2 January 2020 - link opens in a new window - 39 pages (39 pages)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 Mar 2018	TM02	Termination of appointment of Stephen Patrick O'shea as a secretary on 23 March 2018	View PDF Termination of appointment of Stephen Patrick O'shea as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP03	Appointment of Mr Liam Duncan Somerset as a secretary on 23 March 2018	View PDF Appointment of Mr Liam Duncan Somerset as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Robert Baker as a person with significant control on 6 April 2016	View PDF Notification of Robert Baker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC02	Notification of Profil Sarl as a person with significant control on 6 April 2016	View PDF Notification of Profil Sarl as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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PROLUDIC LIMITED

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