PROCAD AUTOMOTIVE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Confirmation statement made on 2024-12-18 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-18 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-18 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/12/1522 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/01/156 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13

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31/12/1331 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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17/04/1317 April 2013 31/01/13 TOTAL EXEMPTION FULL

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08/01/138 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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04/04/124 April 2012 31/01/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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30/03/1130 March 2011 31/01/11 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/03/1031 March 2010 31/01/10 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN PORTMAN-DUNKLEY / 01/10/2009

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN PORTMAN-DUNKLEY / 01/10/2009

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08/04/098 April 2009 31/01/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/03/085 March 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0610 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/02/044 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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25/01/0325 January 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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