PROCUREMENT DIRECT LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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05/03/255 March 2025 Termination of appointment of Asad Ali as a director on 2024-03-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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26/07/2426 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Appointment of Mr Asad Ali as a director on 2024-01-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Appointment of Mrs Sahel Asad as a director on 2024-01-01

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21/02/2421 February 2024 Termination of appointment of Asad Ali as a director on 2024-01-01

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08/01/248 January 2024 Appointment of Mr Asad Ali as a director on 2024-01-01

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08/01/248 January 2024 Termination of appointment of Sahel Asad as a director on 2024-01-01

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13/07/2313 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-02-28

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03/12/213 December 2021 Termination of appointment of Najma Waris as a director on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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05/07/215 July 2021 Termination of appointment of Farhan Rafiq as a secretary on 2021-06-21

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05/07/215 July 2021 Cessation of Najma Waris as a person with significant control on 2021-06-22

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05/07/215 July 2021 Notification of Sahel Asad as a person with significant control on 2021-06-22

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05/07/215 July 2021 Appointment of Mrs Sahel Asad as a director on 2021-06-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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02/04/192 April 2019 28/02/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018 SECRETARY'S CHANGE OF PARTICULARS / FARHAN RAFIQ / 01/01/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMA WARIS / 01/01/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 164-166 HIGH ROAD ILFORD IG1 1LL ENGLAND

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMA WARIS / 01/10/2016

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 8 NORFOLK AVENUE SLOUGH SL1 3AD

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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02/06/162 June 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FIRST GAZETTE

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02/07/152 July 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/10/1422 October 2014 SECRETARY APPOINTED FARHAN RAFIQ

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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