PROCLUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATEY JANE ROW / 10/02/2014 |
| 19/09/1419 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1227 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 08/09/118 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/11/098 November 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 100 EDWARD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5GB |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 31 CORSHAM STREET LONDON N1 6DR |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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