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PRO TEM ADMIN LIMITED

Company number 04963348

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2023 DS01 Application to strike the company off the register
23 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 TM01 Termination of appointment of Fiona Anne Mcquillan as a director on 11 November 2022
14 Nov 2022 TM01 Termination of appointment of Paul Robertshaw as a director on 11 November 2022
10 Nov 2022 CERTNM Company name changed sentient group LIMITED\certificate issued on 10/11/22
  • RES15 ‐ Change company name resolution on 2022-10-28
10 Nov 2022 CONNOT Change of name notice
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Aug 2021 AP01 Appointment of Mr Paul Robertshaw as a director on 3 August 2021
22 Jun 2021 AD01 Registered office address changed from 49-51 Pegholme Wharfbank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to 1 Airport West Lancaster Way Yeadon Leeds LS19 7ZA on 22 June 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
29 Oct 2019 PSC04 Change of details for Mrs Philippa Jane Brown as a person with significant control on 28 March 2019
29 Oct 2019 PSC07 Cessation of Martin Edward Bate as a person with significant control on 28 March 2019
24 Jul 2019 AP01 Appointment of Ms Fiona Anne Mcquillan as a director on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Martin Edward Bate as a director on 28 March 2019
24 Jul 2019 TM02 Termination of appointment of John Graeme Irvine Brown as a secretary on 19 March 2019
19 Mar 2019 AP03 Appointment of Mrs Philippa Jane Brown as a secretary on 19 March 2019