PROCARD GLOBAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Director's details changed for Mr Duncan Innes Spence Anderson on 2025-06-17 |
| 17/06/2517 June 2025 | Registered office address changed from 3rd Floor, 27 - 32 Old Jewry Old Jewry London EC2R 8DQ England to First Floor the Bengal Wing 9a Devonshire Square London Greater London EC2M 4YN on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Mr Illimar Mattus on 2025-06-17 |
| 17/06/2517 June 2025 | Change of details for Mr Ingmar Mattus as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 | Change of details for Mr Illimar Mattus as a person with significant control on 2025-06-17 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Full accounts made up to 2020-12-31 |
| 24/01/2224 January 2022 | Amended full accounts made up to 2019-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 11/08/2111 August 2021 | Change of details for Mr Illimar Mattus as a person with significant control on 2020-08-07 |
| 11/08/2111 August 2021 | Director's details changed for Mr Duncan Innes Spence Anderson on 2021-06-21 |
| 11/08/2111 August 2021 | Director's details changed for Mr Illimar Mattus on 2020-08-07 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 1 FORE STREET AVENUE LONDON EC2Y 9DT UNITED KINGDOM |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGMAR MATTUS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 09/01/209 January 2020 | CESSATION OF EVELY MATTUS AS A PSC |
| 09/01/209 January 2020 | CESSATION OF EVELY KALBERG AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLIMAR MATTUS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DUNCAN INNES SPENCE ANDERSON |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELY MATTUS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM |
| 25/11/1725 November 2017 | DIRECTOR APPOINTED MR ILLIMAR MATTUS |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM OFFICE 3.11, NWMS CENTER 3RD FLOOR, 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 15/04/1615 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 04/12/2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER POPPLETON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/12/1430 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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