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PROFESSIONAL RESELLER GROUP LIMITED

Company number 07382642

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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)
06 Dec 2019 AP01 Appointment of Mr Edward Deane Clarkin as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Alan Paul Victory as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Ciaran Derek Mccormack as a director on 6 December 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
31 May 2019 TM01 Termination of appointment of Nick Pattas as a director on 31 May 2019
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
14 Feb 2018 AP01 Appointment of Mr Daniel Evans as a director on 8 February 2018
12 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 216,667
14 Oct 2015 TM01 Termination of appointment of Steven John Burton as a director on 24 September 2015
13 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 216,667
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
09 Jun 2014 TM01 Termination of appointment of Henry Gordon Clark as a director
09 Jun 2014 AP01 Appointment of Mrs Thomas William Slack as a director
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 216,667
23 Oct 2013 CH01 Director's details changed for Mr Henry Toyne Gordon Clark on 1 January 2013
01 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
28 Jan 2013 AP01 Appointment of Mr Nick Pattas as a director
25 Oct 2012 AR01 Annual return made up to 21 September 2012. List of shareholders has changed