About

Registered Number: 03506787
Date of Incorporation: 09/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Frogmore Lodge, Walkern Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RN

 

Based in Hertfordshire, Prologica Ltd was founded on 09 February 1998, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WELLS, Rebecca 09 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
353 - Register of members 28 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 09 February 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 06 March 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
363s - Annual Return 16 February 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
225 - Change of Accounting Reference Date 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
NEWINC - New incorporation documents 09 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.