PROCIS SOFTWARE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 18/09/1418 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR GERARD PETER TYLER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 15/11/1015 November 2010 | ADOPT ARTICLES 08/11/2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 08/09/108 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 06/10/096 October 2009 | TERMINATE SEC APPOINTMENT |
| 10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | S252 DISP LAYING ACC 06/06/01 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 24/04/01 |
| 04/05/014 May 2001 | � NC 443001/4250000 24/04/01 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: ALEXANDER HOUSE 19 FLEMING WAY SWINDON SN1 2NG |
| 03/12/973 December 1997 | AUDITOR'S RESIGNATION |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 31/07/97 |
| 18/09/9718 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97 |
| 18/09/9718 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/97 |
| 18/09/9718 September 1997 | GRANTING OF OPTIONS 31/07/97 |
| 18/09/9718 September 1997 | GRANTING OF OPTIONS 18/03/97 |
| 18/09/9718 September 1997 | � NC 250000/420001 18/03/97 |
| 18/09/9718 September 1997 | � NC 420001/443001 31/07/97 |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 18/03/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/01/9717 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 28/04/9628 April 1996 | � NC 166667/250000 31/01/96 |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 28/04/9628 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | � NC 100000/166667 09/12/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/11/9220 November 1992 | AUDITOR'S RESIGNATION |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/11/9118 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | NC INC ALREADY ADJUSTED 05/03/91 |
| 17/04/9117 April 1991 | � NC 1000/100000 05/03/91 |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 1/2 BROOKLYN COTTAGES MIDFORTH BATH BA2 7DD |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8818 May 1988 | ALTER MEM AND ARTS 021187 |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED LIFTMAZE LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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