PROSLOY LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)Special resolution
2008-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-19 · Memorandum & Articles
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-06 · Other
(E)Annual return
1989-10-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-14 · Other
(E)Annual return
1987-12-14 · Annual Return
(E)Memorandum & Articles of Association
1987-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-26 · Other
(E)Certificate of Registration of Charge
1987-08-26 · Charges
(E)Special resolution
1987-08-21 · Other
(E)Memorandum of satisfaction
1987-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)Memorandum of satisfaction
1986-07-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-21 · Other
(E)Certificate of Registration of Charge
1986-02-21 · Charges
(E)Annual return
1986-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)Special resolution | Other | 2008-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-26 | |
| (E)Special resolution | Other | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-18 |
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