PROCEED ARCHIVING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Director's details changed for Mr Nicholas Parkin on 2023-06-08 |
| 12/07/2312 July 2023 | Change of details for Mr Nicholas Parkin as a person with significant control on 2023-06-08 |
| 12/07/2312 July 2023 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-07-12 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-11-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE TIMMINS |
| 28/02/1928 February 2019 | CESSATION OF KIRSTIE FIONA TIMMINS AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCEED HOLDINGS LIMITED |
| 28/02/1928 February 2019 | CORPORATE DIRECTOR APPOINTED PROCEED HOLDINGS LIMITED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 55 |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1417 October 2014 | CONTRACT TO PURCHASE 45 'A' ORDINARY SHARES. 15/09/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARTH |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE FIONA BROWN / 16/07/2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTALL |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SUB-DIVISION 06/05/10 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/03/1010 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/09/0927 September 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ROBERT MARTIN HOWARTH |
| 17/02/0917 February 2009 | ADOPT ARTICLES 30/01/2009 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PARKIN |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED KIRSTIE FIONA BROWN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JOHN HOWARD BENTALL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | COMPANY NAME CHANGED PROCEED PACKAGED SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 08/10/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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