PROCREDOS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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15/07/2515 July 2025 NewApplication to strike the company off the register

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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09/03/259 March 2025 Accounts for a dormant company made up to 2024-06-30

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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15/08/2415 August 2024 Confirmation statement made on 2024-06-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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22/05/2322 May 2023 Registered office address changed from 123 Oceana Boulevard Orchard Place Southampton SO14 3HW to 124 City Road, London 124, City Road London EC1V 2NX on 2023-05-22

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN MARNER

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11/04/1911 April 2019 DIRECTOR APPOINTED MR ALISTAIR JOHN MARNER

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW MARNER

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE MARNER

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11/04/1911 April 2019 CESSATION OF VALERIE ANN MARNER AS A PSC

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30/03/1930 March 2019 30/06/18 UNAUDITED ABRIDGED

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 24 AVRO COURT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4FJ

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 123 OCEANA BOULEVARD ORCHARD PLACE SOUTHAMPTON SO14 3HW ENGLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARNER / 02/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN MARNER / 02/06/2010

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25/06/1025 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 COMPANY NAME CHANGED AMALEE LIMITED CERTIFICATE ISSUED ON 13/09/09

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01/07/091 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0926 March 2009 COMPANY NAME CHANGED MARNER SECRETARY LIMITED CERTIFICATE ISSUED ON 30/03/09

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 123 OCEANA BOULEVARD ORCHARD PLACE SOUTHAMPTON HAMPSHIRE SO14 3HW

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2A OCEAN QUAY, BELVIDERE ROAD SOUTHAMPTON HAMPSHIRE SO14 5QY

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26/06/0726 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/06/069 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: UNIT 2A OCEAN QUAY BELVIDERE ROAD SOUTHAMPTON HAMPSHIRE SO14 5QY

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 2A OCEAN QUAY MARINA BELVIDERE ROAD SOUTHAMPTON HAMPSHIRE SO14 5QY

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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