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