PROCON MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-08-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/12/1524 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARDALE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WARDALE / 22/12/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 17/02/9417 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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