2PROCALC LTD
Company number 06297581 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY YEMS / 20/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL YEMS / 20/12/2019 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL EILEEN YEMS / 20/12/2019 | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE STEVEN YEMS / 20/12/2019 | View document |
| 13 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 5 Oct 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Sep 2019 | FIRST GAZETTE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL YEMS | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY YEMS | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 12 Nov 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 10 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN YEMS / 29/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |