PROCOM SURREY LTD

Company Documents

Date	Description
03/10/253 October 2025 New	Termination of appointment of Allan Jeffrey Russell as a secretary on 2025-10-03 View Document
25/06/2525 June 2025	Confirmation statement made on 2025-06-17 with no updates View Document
15/04/2515 April 2025	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
17/06/2417 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
22/03/2422 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
01/03/241 March 2024	Confirmation statement made on 2024-03-01 with updates View Document
01/03/241 March 2024	Statement of capital following an allotment of shares on 2024-02-27 View Document
28/02/2428 February 2024	Director's details changed for Mr Olusegun Babatunde Awolesi on 2024-02-28 View Document
28/02/2428 February 2024	Change of details for Mr Olusegun Babatunde Awolesi as a person with significant control on 2024-02-28 View Document
28/02/2428 February 2024	Director's details changed for Mr Olusegun Babatunde Awolesi on 2024-02-28 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/06/2330 June 2023	Confirmation statement made on 2023-06-17 with no updates View Document
22/06/2322 June 2023	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England to 53 st. Helier Avenue Morden SM4 6HY on 2023-06-22 View Document
15/03/2315 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
17/06/2117 June 2021	Confirmation statement made on 2021-06-17 with no updates View Document
23/03/2123 March 2021	30/06/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
17/06/2017 June 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View Document
29/11/1929 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View Document
21/02/1921 February 2019	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View Document
23/05/1823 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSEGUN BABATUNDE AWOLESI / 18/05/2018 View Document
21/03/1821 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
15/02/1815 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUSEGUN BABATUNDE AWOLESI View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 53 ST HELIER AVENUE MORDEN SURREY SM4 6HY View Document
07/04/177 April 2017	Registered office address changed from , 53 st Helier Avenue, Morden, Surrey, SM4 6HY to 53 st. Helier Avenue Morden SM4 6HY on 2017-04-07 View Document
16/03/1716 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
12/07/1612 July 2016	Annual return made up to 17 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
31/03/1631 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts

27/06/1527 June 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
18/07/1418 July 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
24/03/1424 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
11/07/1311 July 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
25/03/1325 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
13/07/1213 July 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
26/03/1226 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
29/06/1129 June 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
21/03/1121 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
18/08/1018 August 2010	Annual return made up to 17 June 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLUSEGUN AWOLESI / 17/06/2010 View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
22/09/0922 September 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View Document
02/09/092 September 2009	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ View Document
02/09/092 September 2009	View Document
08/07/098 July 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
04/09/084 September 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
16/08/0716 August 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View Document
30/05/0730 May 2007	View Document
30/05/0730 May 2007	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3 40 THE BROADWAY CHEAM SURREY SM3 8BD View Document
24/11/0624 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
28/07/0628 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
28/07/0628 July 2006	DIRECTOR RESIGNED View Document
28/07/0628 July 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View Document
28/07/0628 July 2006	SECRETARY RESIGNED View Document
12/05/0612 May 2006	View Document
12/05/0612 May 2006	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 53 ST HELIER AVENUE MORDEN SURREY SM4 6HY View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
18/07/0518 July 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
17/09/0417 September 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	NEW SECRETARY APPOINTED View Document
17/06/0317 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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