About

Registered Number: 04952169
Date of Incorporation: 04/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 13 Hurrs Road, Skipton, BD23 2JX,

 

Having been setup in 2003, Prohq Ltd are based in Skipton, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Bishop, Lyndsay Jayne, Dewar, Alexander, Mason, Claire Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Lyndsay Jayne 04 November 2003 - 1
MASON, Claire Margaret 04 November 2003 29 August 2005 1
Secretary Name Appointed Resigned Total Appointments
DEWAR, Alexander 29 August 2005 08 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 22 August 2017
AA - Annual Accounts 11 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 15 September 2016
AA01 - Change of accounting reference date 23 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 September 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.