PRO-E-CON LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD CAMPBELL RIDDEL LIVINGSTONE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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25/05/1725 May 2017 SECOND FILED SH01 - 14/04/17 STATEMENT OF CAPITAL GBP 120

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19/05/1719 May 2017 DIRECTOR APPOINTED MR GIOVANNI COLLI

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19/05/1719 May 2017 DIRECTOR APPOINTED MR DAVID PAUL ROFF

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER

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18/05/1718 May 2017 14/04/17 STATEMENT OF CAPITAL GBP 120

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12/05/1712 May 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/07/1528 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS COLDICUTT

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR SURRETHUN COLDICUTT

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 ADOPT ARTICLES 17/03/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BUTLER / 30/06/2014

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUTLER

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SURRETHUN COLDICUTT / 30/06/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BERNARD COLDICUTT / 30/06/2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUTLER

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGET BUTLER

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28/04/1428 April 2014 ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 17/03/14 STATEMENT OF CAPITAL GBP 96.00

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08/04/148 April 2014 DIRECTOR APPOINTED DONALD CAMPBELL RIDDEL LIVINGSTONE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 SECRETARY RESIGNED

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16/10/0616 October 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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