2PROCALC LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY YEMS / 20/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL YEMS / 20/12/2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL EILEEN YEMS / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE STEVEN YEMS / 20/12/2019 |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 05/10/195 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL YEMS |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY YEMS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | DISS40 (DISS40(SOAD)) |
| 05/12/165 December 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 10/08/1210 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN YEMS / 29/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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