PROCUREX LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with no updates

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28/02/2528 February 2025 Registered office address changed from 24 st. Georges Close Allestree Derby DE22 1JH England to 10 the Woodlands (Acre House) Hayton Brampton Cumbria CA8 9HZ on 2025-02-28

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11/07/2411 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/08/213 August 2021 Micro company accounts made up to 2021-04-30

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17/06/2117 June 2021 Termination of appointment of Jacqueline Anne Weir as a secretary on 2021-06-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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12/07/1912 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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13/07/1813 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/11/1730 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 8 BALTIC CLOSE DERBY DE24 1AL

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 10 THE WOODLANDS HAYTON BRAMPTON CUMBRIA CA8 9HZ ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUAN ROBINSON / 19/04/2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 14 NIGHTINGALE MEWS CALVERT STREET DERBY DE1 2RT

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE BELL / 19/04/2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUAN ROBINSON / 18/04/2010

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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