ListcoPRO Services Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-29 · Name Change
Certificate of Change of Name
2016-12-29 · Name Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-18 · Share Related
(E)FSC1 - Return of Allotments
2012-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-07 · Name Change
Certificate of Change of Name
2011-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-10-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-27 · Share Related
Certificate of Incorporation
2008-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-29 | |
| Certificate of Change of Name | Name Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-07 | |
| Certificate of Change of Name | Name Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-27 | |
| Certificate of Incorporation | Incorporation | 2008-10-27 |
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