PROLIFICS TESTING UK LIMITED

Company number 03814910

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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 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
02 Nov 2018 PSC01 Notification of Satyanarayana Bolli as a person with significant control on 20 November 2017
18 May 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
29 Nov 2017 TM01 Termination of appointment of Malcolm George Paget as a director on 20 November 2017
22 Nov 2017 AP01 Appointment of Mr Satyanarayana Bolli as a director on 20 November 2017
22 Nov 2017 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
22 Nov 2017 TM01 Termination of appointment of Derrick Alcantra Xavier Pereira as a director on 20 November 2017
22 Nov 2017 TM02 Termination of appointment of Jonathan David Binks as a secretary on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Jonathan David Binks as a director on 20 November 2017
22 Nov 2017 PSC07 Cessation of Derrick Alcantra Xavier Pereira as a person with significant control on 20 November 2017
22 Nov 2017 PSC07 Cessation of Jonathan David Binks as a person with significant control on 20 November 2017
19 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,000
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Jul 2016 TM01 Termination of appointment of Dominic Rodrigues as a director on 31 May 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 67
04 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014