PRO-FORM ACCOUNTING LIMITED

03204395
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
25 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jan 2023 accounts Annual Accounts 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Change of particulars for director (Mr Mark James Eden) 2 Buy now
25 Jan 2022 accounts Annual Accounts 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2021 accounts Annual Accounts 3 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2020 officers Change of particulars for secretary (Mr Lucas Markou) 1 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 officers Appointment of secretary (Mr Lucas Markou) 2 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Geoffrey Donald Holloway) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Richard Michael Jerrom) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Geoffrey Donald Holloway) 1 Buy now
05 Jul 2019 officers Appointment of director (Mr Mark James Eden) 2 Buy now
13 Jul 2018 accounts Annual Accounts 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 3 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 accounts Annual Accounts 3 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 3 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 3 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Richard Michael Jerrom) 2 Buy now
05 Jun 2013 officers Change of particulars for secretary (Mr Geoffrey Donald Holloway) 1 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 3 Buy now
28 Feb 2012 accounts Annual Accounts 3 Buy now
05 Jul 2011 annual-return Annual Return 3 Buy now
05 Jul 2011 officers Change of particulars for director (Geoffrey Donald Holloway) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Richard Michael Jerrom) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Geoffrey Donald Holloway) 1 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 accounts Annual Accounts 4 Buy now
03 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated director peter newbold 1 Buy now
25 Apr 2008 accounts Annual Accounts 4 Buy now
14 Jun 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
01 Mar 2007 accounts Annual Accounts 4 Buy now
14 Jun 2006 annual-return Return made up to 28/05/06; full list of members 6 Buy now
23 Mar 2006 accounts Annual Accounts 4 Buy now
09 Jul 2005 annual-return Return made up to 28/05/05; full list of members 8 Buy now
02 Mar 2005 accounts Annual Accounts 5 Buy now
27 Oct 2004 officers Director's particulars changed 1 Buy now
27 Oct 2004 officers Director's particulars changed 1 Buy now
07 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2004 annual-return Return made up to 28/05/04; no change of members; amend 6 Buy now
17 May 2004 annual-return Return made up to 28/05/04; full list of members 6 Buy now
27 Mar 2004 accounts Annual Accounts 5 Buy now
10 Jun 2003 annual-return Return made up to 28/05/03; full list of members 8 Buy now
05 Apr 2003 accounts Annual Accounts 8 Buy now
27 May 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 7 Buy now
26 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
13 Mar 2001 accounts Annual Accounts 6 Buy now
21 Dec 2000 capital Ad 30/09/00--------- £ si 96@1=96 £ ic 3/99 2 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
24 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2000 officers New director appointed 2 Buy now
24 Oct 2000 officers New director appointed 2 Buy now
24 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2000 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
14 Apr 2000 annual-return Return made up to 28/05/99; no change of members; amend 6 Buy now
03 Apr 2000 accounts Annual Accounts 6 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: 188-190 stratford road shirley solihull west midlands B90 3AQ 1 Buy now
09 Mar 2000 officers New director appointed 2 Buy now
09 Mar 2000 officers New director appointed 2 Buy now
09 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
13 Sep 1999 annual-return Return made up to 28/05/99; no change of members 8 Buy now
15 Feb 1999 accounts Annual Accounts 1 Buy now
15 Feb 1999 resolution Resolution 1 Buy now
09 Jun 1998 annual-return Return made up to 28/05/98; no change of members 8 Buy now
20 Feb 1998 accounts Annual Accounts 1 Buy now
20 Feb 1998 resolution Resolution 1 Buy now
25 May 1997 annual-return Return made up to 28/05/97; full list of members 10 Buy now
12 Jun 1996 officers New director appointed 2 Buy now
12 Jun 1996 officers New director appointed 2 Buy now
12 Jun 1996 officers New secretary appointed 2 Buy now
12 Jun 1996 address Location of register of directors' interests 1 Buy now
12 Jun 1996 officers New director appointed 2 Buy now
12 Jun 1996 address Location of register of members 1 Buy now