PROCEMX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Particulars of variation of rights attached to shares |
| 28/11/2328 November 2023 | Notification of Greig Mcarthur as a person with significant control on 2023-11-10 |
| 28/11/2328 November 2023 | Change of details for Mr Iain Mcleod Ritchie as a person with significant control on 2023-11-10 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Memorandum and Articles of Association |
| 27/11/2327 November 2023 | Resolutions |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 27/03/1827 March 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 06/02/166 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 09/03/159 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 13/01/1513 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/05/1214 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 03/02/123 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | CHANGE OF NAME 01/10/2010 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED BESPOKE CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/09/1015 September 2010 | CHANGE OF NAME 10/09/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 08/02/108 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG MCARTHUR / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RITCHIE / 01/10/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GREIG MCARTHUR |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 92 DOWANHILL STREET GLASGOW G12 9EG |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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