PROCOTECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Amended total exemption full accounts made up to 2025-02-28 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Registered office address changed from Hammerain House Hookstone Avenue Harrogate HG2 8ER United Kingdom to Ground Floor 13 Hornbeam Square South Harrogate HG2 8NB on 2021-10-12 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 04/06/204 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD LITTLE / 16/03/2020 |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 16/03/2020 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1923 December 2019 | CURREXT FROM 31/08/2019 TO 29/02/2020 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055438510003 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 04/12/174 December 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT F14 CONYNGHAM HALL BUSINESS CENTRE BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG |
| 10/09/1510 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD LITTLE / 17/08/2012 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 17/08/2012 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/02/1321 February 2013 | SUB-DIVISION 31/12/12 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 05/07/2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 02/09/112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 05/07/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 01/10/2009 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLE / 23/08/2005 |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLE / 23/08/2005 |
| 05/09/085 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 23/08/2005 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 42 CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 3 REGENT PARADE HARROGATE N YORKS HG1 5AN |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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