PROEDGE ACCOUNTING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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08/02/248 February 2024 Termination of appointment of Michael John Ward as a director on 2024-02-01

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 Application to strike the company off the register

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06/08/216 August 2021 Confirmation statement made on 2020-09-22 with no updates

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP

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30/09/1930 September 2019 CESSATION OF ROBERT LESLIE SCULTHORPE AS A PSC

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT SCULTHORPE

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCULTHORPE

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROEDGE ASSOCIATES LIMITED

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 DIRECTOR APPOINTED MR MICHAEL JOHN WARD

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03/09/193 September 2019 FIRST GAZETTE

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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20/03/1520 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY STELLA SCULTHORPE

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23/02/1523 February 2015 SECRETARY APPOINTED MR ROBERT LESLIE SCULTHORPE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/06/1429 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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27/03/1427 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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14/06/1314 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 8 NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP UNITED KINGDOM

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

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/04/1212 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1212 April 2012 COMPANY NAME CHANGED VILLAGE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 12/04/12

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP

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04/07/114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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