PROCEED SOLUTIONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistration of charge 085447230002, created on 2025-06-23

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11/06/2511 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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30/05/2530 May 2025 Director's details changed for Mr Mark Anthony Day on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mr Barrie Brian Richards on 2025-05-30

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30/05/2530 May 2025 Change of details for Mr Barrie Brian Richards as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Change of details for Mr Barrie Brian Richards as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 2025-05-30

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07/05/257 May 2025 Full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Change of details for Mr Barrie Brian Richards as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Confirmation statement made on 2021-05-24 with no updates

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25/06/2125 June 2021 Director's details changed for Mr Barrie Brian Richards on 2021-06-25

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25/06/2125 June 2021 Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 24 Landport Terrace Portsmouth PO1 2RG

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30/04/2130 April 2021 31/08/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 3 128 CROW LANE ROMFORD ESSEX RM7 0ES ENGLAND

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14/10/2014 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085447230001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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13/03/2013 March 2020 31/08/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085447230001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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11/05/1811 May 2018 CESSATION OF STEPHEN JOHN BROUGHTON AS A PSC

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY DAY

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE BRIAN RICHARDS

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIGG

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26/03/1826 March 2018 31/08/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 COMPANY NAME CHANGED CLEANSAFE SERVICES (SOLUTIONS) LTD CERTIFICATE ISSUED ON 22/03/18

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 24 ULLSWATER CRESCENT ULLSWATER INDUSTRIAL ESTATE COULSDON SURREY CR5 2HR ENGLAND

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19/03/1819 March 2018 DIRECTOR APPOINTED MR MARK DAY

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19/03/1819 March 2018 DIRECTOR APPOINTED MR BARRIE BRIAN RICHARDS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 SAIL ADDRESS CREATED

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25/08/1725 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 06/04/2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/04/175 April 2017 CURREXT FROM 31/05/2017 TO 31/08/2017

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/01/1612 January 2016 COMPANY NAME CHANGED CLEANSAFE SERVICES (RESTORATION) LTD CERTIFICATE ISSUED ON 12/01/16

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNITS 3-4 PROGRESS WAY BUSINESS PARK PROGRESS WAY CROYDON SURREY CR0 4XD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 24/05/2013

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23/06/1423 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BIGG / 24/05/2013

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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