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PROLIGHT CONCEPTS GROUP LIMITED

Company number 09370487

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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)
03 Apr 2024 AP01 Appointment of Mr Bradley Thomas Jeffrey as a director on 2 April 2024
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Dec 2023 MR01 Registration of charge 093704870002, created on 12 December 2023
29 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
23 Mar 2023 MR04 Satisfaction of charge 093704870001 in full
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Dec 2022 AP01 Appointment of Mr Gary Alker as a director on 1 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CH01 Director's details changed for Mrs Susanne Kay Jeffrey on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Andrew John Jeffrey on 14 July 2022
14 Jul 2022 PSC04 Change of details for Mr Andrew John Jeffrey as a person with significant control on 14 July 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 207
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 206
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 206
09 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 204
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 204
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 204