| 13 Oct 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 09 Jun 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2020 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Termination of appointment of director (Steven Charles Andrew Harris)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Termination of appointment of director (Julien Fabrice Cotta)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Appointment of director (Mr Ian Roy Johnson)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Appointment of director (Mr Michael Roy David Roller)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
officers |
Termination of appointment of secretary (Matthew Frankel)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
133 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2017 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
insolvency |
Solvency Statement dated 02/03/17
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
officers |
Termination of appointment of director (David John Hipkiss)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
officers |
Termination of appointment of director (Andrew James Bush)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Termination of appointment of secretary (Andrew James Bush)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Appointment of secretary (Mr Matthew Frankel)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Change of particulars for director (Mr Andrew James Bush)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Change of particulars for director (David Hipkiss)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
capital |
Return of Allotment of shares
|
10 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Julien Fabrice Cotta)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Steven Charles Andrew Harris)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Cecile Henriette Marie Louise Miles)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Karl Naegler)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Edwin De Graaf)
|
1 |
Buy now
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Klaas De Boer)
|
1 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Kenneth Cunningham)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Mounia Chaoui Roulleau)
|
1 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
officers |
Change of particulars for director (Edwin De Graf)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2014 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Termination of appointment of director (Frank Condella)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2014 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Change of particulars for director (David Hipkiss)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
officers |
Change of particulars for director (Edwin De Graf)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2013 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Appointment of director (Mr Frank Condella)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Appointment of director (Mrs Cecile Henriette Marie Louise Miles)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Appointment of director (Mrs Mounia Chaoui Roulleau)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Jean Combalbert)
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2013 |
annual-return |
Annual Return
|
21 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Termination of appointment of director (James Phillips)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
incorporation |
Memorandum Articles
|
41 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
officers |
Appointment of secretary (Andrew James Bush)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
officers |
Appointment of director (Jean Combalbert)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
officers |
Appointment of director (Jean Combalbert)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
officers |
Termination of appointment of director (Laurent Assaraf)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
officers |
Termination of appointment of director (Andrew Krok Paszkowski)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
officers |
Appointment of director (Karl Naegler)
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2012 |
annual-return |
Annual Return
|
21 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
officers |
Appointment of director (Edwin De Graf)
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
officers |
Appointment of director (Dr Kenneth Cunningham)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Appointment of director (Dr Kenneth Cunningham)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
officers |
Appointment of director (Laurent Assaraf)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
officers |
Termination of appointment of director (Karl Naegler)
|
2 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
officers |
Appointment of director (Karl Naegler)
|
3 |
Buy now
You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
officers |
Appointment of director (Klass De Boer)
|
4 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Termination of appointment of director (Angus Whiteley)
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
5 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
insolvency |
Solvency statement dated 27/06/11
|
5 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
capital |
Statement of capital (Section 108)
|
6 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
resolution |
Resolution
|
41 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
resolution |
Resolution
|
34 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "PROSONIX LIMITED", this will cost 1 document credit.
Total credits: 0
|