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PRO 53 LTD.

Company number 09678306

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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)
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
01 May 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Mar 2023 AD01 Registered office address changed from 4 Eastbrook Drive Romford RM7 0YX England to 5 Lordship Way Lordship Way North Fambridge Chelmsford CM3 6FW on 3 March 2023
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 July 2020
31 Mar 2021 AD01 Registered office address changed from C/O Arthur a Howard & Co Ltd Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP United Kingdom to 4 Eastbrook Drive Romford RM7 0YX on 31 March 2021
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
10 May 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
17 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
09 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-09
  • GBP 1,000