PROCOM365 LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-16 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-08-31

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22/08/2322 August 2023 Secretary's details changed for Mrs Kim Nicholas on 2023-08-18

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22/08/2322 August 2023 Change of details for Pippa Nicholas as a person with significant control on 2022-10-10

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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21/08/2321 August 2023 Registered office address changed from 11 Southwood Gardens Locks Heath Southampton SO31 6WL England to 50 Luck Road Bursledon Southampton Hampshire SO31 8LR on 2023-08-21

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21/08/2321 August 2023 Change of details for Pippa Nicholas as a person with significant control on 2022-10-10

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21/08/2321 August 2023 Director's details changed for Ms Pippa Phil Nicholas on 2022-10-10

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21/08/2321 August 2023 Director's details changed for Ms Pippa Phil Nicholas on 2022-10-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIPPA NICHOLAS / 07/10/2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA NICHOLAS / 07/10/2016

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06/10/166 October 2016 SECRETARY APPOINTED MRS KIM NICHOLAS

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 1 11 SOUTHWOOD GARDENS LOCKS HEATH HAMPSHIRE SO31 6WL UNITED KINGDOM

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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