About

Registered Number: 03013817
Date of Incorporation: 25/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL,

 

Having been setup in 1995, Prontostat Ltd have registered office in Potters Bar in Hertfordshire. We do not know the number of employees at this business. This company has 2 directors listed as Maher, Lynda, Maher, Ashley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, Ashley 25 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MAHER, Lynda 25 January 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 14 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 21 February 2016
CH03 - Change of particulars for secretary 21 February 2016
CH01 - Change of particulars for director 21 February 2016
AA - Annual Accounts 04 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 03 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 25 July 2006
287 - Change in situation or address of Registered Office 10 March 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 27 December 1996
RESOLUTIONS - N/A 23 October 1996
363s - Annual Return 25 February 1996
288 - N/A 08 March 1995
288 - N/A 08 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.