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PRO-AM SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-am Software Limited. The company was founded 25 years ago and was given the registration number 03755859. The firm's registered office is in MILTON KEYNES. You can find them at 11 Newport Road, Woolstone, Milton Keynes, Bucks. This company's SIC code is 63120 - Web portals.

Company Information

Name:PRO-AM SOFTWARE LIMITED
Company Number:03755859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:11 Newport Road, Woolstone, Milton Keynes, Bucks, MK15 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Newport Road, Woolstone, Milton Keynes, United Kingdom, MK15 0BU

Secretary21 April 1999Active
11, Newport Road, Woolstone, Milton Keynes, United Kingdom, MK15 0BU

Director21 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 April 1999Active

People with Significant Control

Mrs Anne-Marie Howard
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:English
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Howard
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:English
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-22Resolution

Resolution.

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2021-02-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company previous extended.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-17Address

Move registers to sail company with new address.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

Move registers to registered office company with new address.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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