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PROSONIX LIMITED

Company number 05679156

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	PSC05	Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 1 May 2020	View PDF Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Steven Charles Andrew Harris as a director on 9 January 2020	View PDF Termination of appointment of Steven Charles Andrew Harris as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Julien Fabrice Cotta as a director on 9 January 2020	View PDF Termination of appointment of Julien Fabrice Cotta as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Ian Roy Johnson as a director on 9 January 2020	View PDF Appointment of Mr Ian Roy Johnson as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roy David Roller as a director on 9 January 2020	View PDF Appointment of Mr Michael Roy David Roller as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	TM02	Termination of appointment of Matthew Frankel as a secretary on 5 September 2018	View PDF Termination of appointment of Matthew Frankel as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 133 pages (133 pages)
14 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 15,307.118	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 15,307.118 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 1,189.72	View PDF Statement of capital on 2 March 2017 GBP 1,189.72 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 02/03/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 02/03/2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 8 pages (8 pages)

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