PRONTO ENGINEERING GROUP LIMITED
| Status | ACTIVE |
| Company No. | NI633760 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2015 |
| Age | 8 years, 8 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PRONTO ENGINEERING GROUP LIMITED is an active private limited company with number NI633760. It was incorporated 8 years, 8 months, 13 days ago, on 22 September 2015. The company address is Unit 1 24 Chapel Road Unit 1 24 Chapel Road, Newry, BT35 7HN, Northern Ireland.
Company Fillings
Certificate change of name company
Date: 03 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pronto automation systems LIMITED\certificate issued on 03/01/24
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Capital allotment shares
Date: 22 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 200 GBP
Documents
Capital allotment shares
Date: 11 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 180 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 15 May 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Notification of a person with significant control
Date: 16 Jan 2023
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-31
Psc name: Elizabeth Mckeever
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory Mckeever
Change date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Elizabeth Mckeever
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory Mckeever
Change date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 23 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Address
Type: AD01
New address: Unit 1 24 Chapel Road Camlough Newry BT35 7HN
Old address: 32 Captains Road Forkhill Newry County Down BT35 9RS Northern Ireland
Change date: 2021-10-27
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Certificate change of name company
Date: 23 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rl automation LIMITED\certificate issued on 23/10/15
Documents
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