PROCOST SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 11/09/2511 September 2025 New | Application to strike the company off the register |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK JOSEPH WILSON / 19/07/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CESSATION OF IAN PATRICK JOSEPH WILSON AS A PSC |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MATT BARKER |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR IAN PATRICK JOSEPH WILSON |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM FIRST FLOOR LYME DRIVE PARKLANDS STOKE-ON-TRENT ST4 6NW ENGLAND |
| 27/04/1427 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 25-26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISA ROBB |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR MATT BARKER |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | CURREXT FROM 30/08/2011 TO 31/12/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRODIE ROBB / 02/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 August 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 August 2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 3 THE THISTLES NEWCASTLE STAFFORDSHIRE ST5 2HL |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03 |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED NEWCONTACTS LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/01 |
| 10/05/0110 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/08/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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