AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071536310002, created on Monday 26th April 2021
filed on: 29th, April 2021
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 28th November 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Cranfield Innovation Centre University Way Cranfield MK43 0BT. Change occurred on Thursday 28th November 2019. Company's previous address: C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England.
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Change occurred on Tuesday 12th November 2019. Company's previous address: Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Change occurred on Friday 1st November 2019. Company's previous address: Cranfield Innovation Centre University Way Cranfield MK43 0BT United Kingdom.
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Cranfield Innovation Centre University Way Cranfield MK43 0BT. Change occurred on Tuesday 22nd October 2019. Company's previous address: Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England.
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 23rd, December 2017
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX. Change occurred on Wednesday 15th July 2015. Company's previous address: Thistledown Barn 204 Holcot Lane Sywell Northampton NN6 0BG.
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th February 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed pro-lite technologies LTDcertificate issued on 17/08/11
filed on: 17th, August 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 11th August 2011
filed on: 11th, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 18th, January 2011
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, June 2010
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 11th, March 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2010
| incorporation
|
Free Download
(24 pages)
|