PROCOM GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 138a Manse Road Newmains Wishaw ML2 9BD Scotland to Unit 1J Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2025-04-07 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 24/02/2524 February 2025 | Appointment of Mr Christopher Robert Buchanan as a director on 2024-11-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from 1st Floor, Campbell House M8 Central Business Park Greenside Road Newhouse ML1 5FL Scotland to 138a Manse Road Newmains Wishaw ML2 9BD on 2023-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-08-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM MAXIM BUSINESS PARK, MAXIM1 / 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4WR SCOTLAND |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE QUINN |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WILSON |
| 07/10/197 October 2019 | CESSATION OF DIANE QUINN AS A PSC |
| 07/10/197 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILSON / 18/06/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE QUINN / 18/06/2019 |
| 06/11/186 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR STEVEN WILSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE QUINN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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