PROLEAD FINANCIAL SOLUTIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 08077647 |
| Category | Private Limited Company |
| Incorporated | 22 May 2012 |
| Age | 12 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PROLEAD FINANCIAL SOLUTIONS UK LIMITED is an active private limited company with number 08077647. It was incorporated 12 years, 1 month, 13 days ago, on 22 May 2012. The company address is 7 Gibraltar Grove 7 Gibraltar Grove, Bedford, MK42 0DW, Bedfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 22 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-17
Psc name: Mrs Chaithanya Kesireddy
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 31 Jan 2021
Action Date: 17 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-17
Officer name: Mr Ramreddy Kesireddy
Documents
Change to a person with significant control
Date: 31 Jan 2021
Action Date: 17 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-17
Psc name: Mrs Chaithanya Kesireddy
Documents
Change to a person with significant control
Date: 31 Jan 2021
Action Date: 17 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-17
Psc name: Mr Ramreddy Kesireddy
Documents
Change person director company with change date
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-31
Officer name: Mr Ramreddy Kesireddy
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-31
Old address: 4 Lower Hazeldines Marston Moretaine Bedford MK43 0TF England
New address: 7 Gibraltar Grove Shortstown Bedford Bedfordshire MK42 0DW
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Mrs Chaithanya Kesireddy
Documents
Change to a person with significant control
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Mrs Chaithanya Kesireddy
Documents
Change to a person with significant control
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Mr Ramreddy Kesireddy
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 05 May 2018
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-30
Capital : 10 GBP
Documents
Confirmation statement with no updates
Date: 05 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change account reference date company current shortened
Date: 23 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-05
New date: 2018-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-14
Psc name: Mr Ramreddy Kesireddy
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-14
Officer name: Mr Ramreddy Kesireddy
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-14
Officer name: Mr Ramreddy Kesireddy
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
Old address: 4 4 Lower Hazeldines Marston Moretaine Bedford Bedfordshire MK43 0TF United Kingdom
New address: 4 Lower Hazeldines Marston Moretaine Bedford MK43 0TF
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
Old address: Office: 9 Blueprint Commercial Centre Imperial Way Watford WD24 4JP
New address: 4 4 Lower Hazeldines Marston Moretaine Bedford Bedfordshire MK43 0TF
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-19
Officer name: Mr Ramreddy Kesireddy
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Change person director company with change date
Date: 05 May 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Mr Ramreddy Kesireddy
Documents
Accounts with accounts type dormant
Date: 31 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change registered office address company with date old address
Date: 18 May 2014
Action Date: 18 May 2014
Category: Address
Type: AD01
Change date: 2014-05-18
Old address: 31 Sir John Newsom Way Welwyn Garden City Hertfordshire AL7 4FJ
Documents
Certificate change of name company
Date: 08 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 11TH house consulting LIMITED\certificate issued on 08/04/14
Documents
Change account reference date company previous shortened
Date: 08 Apr 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 05 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-05
Officer name: Mr Ramreddy Kesireddy
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-08
Old address: 31 Sir John Newsom Way Welwyn Garden City Hertfordshire AL7 4FJ England
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-08
Old address: Blueprint Commercial Centre Imperial Way C/O Avin Accountant Ltd Watford WD24 4JP England
Documents
Change registered office address company with date old address
Date: 22 Feb 2014
Action Date: 22 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-22
Old address: 79 Alexandra Avenue Harrow Middlesex HA2 8PX England
Documents
Accounts with accounts type dormant
Date: 22 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change registered office address company with date old address
Date: 26 Aug 2013
Action Date: 26 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-26
Old address: 105 Hewitts Quay Abbey Road Barking London IG11 7BE United Kingdom
Documents
Some Companies
149 SPON LANE,WEST BROMWICH,B70 6AS
| Number: | 11555826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 CHURCH ROAD,EAST SUSSEX,BN3 2DL
| Number: | 04947179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINLAY MACKENZIE (PAINTER) LIMITED
44 BURNS AVENUE,ROSS SHIRE,IV6 7TH
| Number: | SC238857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O DOGUS INTERNATIONAL LIMITED,LONDON,W1C 1BA
| Number: | 09809942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PATRICK JOYCE,ST MARGARETS,TW1 2AZ
| Number: | FC027726 |
| Status: | ACTIVE |
| Category: | Other company type |
3RD FLOOR, CHANCERY HOUSE,SUTTON,SM1 1JB
| Number: | 11920736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |