PROCLAIM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Change of details for Mrs Laura Ann Mackellar as a person with significant control on 2017-08-28 |
| 05/08/245 August 2024 | Cessation of Thomas Ian Fulton as a person with significant control on 2017-08-28 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/04/221 April 2022 | Termination of appointment of Thomas Ian Fulton as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN MACKELLAR / 31/08/2020 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN BUCHANAN / 31/08/2020 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN FULTON / 31/08/2020 |
| 11/11/2011 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY ANN BUCHANAN / 31/08/2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS IAN FULTON / 31/08/2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAURA ANN MACKELLAR / 31/08/2020 |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 2 CADZOW PARK 82 MUIR STREET HAMILTON ML3 6BJ |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 10/01/1810 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 07/04/177 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/06/167 June 2016 | 15/05/16 STATEMENT OF CAPITAL GBP 5375 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/06/1420 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | ADOPT ARTICLES 22/02/2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/07/126 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MACKELLAR / 15/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY BUCHANAN / 15/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED TRACEY ANN BUCHANAN |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED LAURA ANN MACKELLAR |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUCHANAN / 15/05/2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/12/088 December 2008 | PREVSHO FROM 31/05/2009 TO 31/08/2008 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR THOMAS IAN FULTON |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MS TRACEY BUCHANAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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