CompaniesInTheUK

D&S PROCORE LIMITED

Company number 04427283 ·

Dissolved

105 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Nov 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Oct 2024 Voluntary strike-off action has been suspended · 1 page View document
31 Oct 2024 Voluntary strike-off action has been suspended View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2024 Application to strike the company off the register · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
3 Jan 2024 Certificate of change of name · 3 pages View document
5 Jul 2023 Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 2023-07-01 · 1 page View document
23 Jun 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
26 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
18 Apr 2023 Notification of a person with significant control statement · 2 pages View document
3 Apr 2023 Appointment of Mr Neil Grindrod as a director on 2023-04-01 · 2 pages View document
3 Apr 2023 Termination of appointment of Sascha Hempel as a director on 2023-04-01 · 1 page View document
3 Apr 2023 Cessation of Hans Rolf Sommer as a person with significant control on 2023-04-01 · 1 page View document
3 Apr 2023 Appointment of Mr Kenneth Michael Wood as a director on 2023-04-01 · 2 pages View document
12 Jan 2023 Termination of appointment of Michel Léonard De Haan as a director on 2022-12-31 · 1 page View document
12 Jan 2023 Termination of appointment of Phillip John Ratcliffe as a director on 2022-12-31 · 1 page View document
12 Jan 2023 Appointment of Mr Sascha Hempel as a director on 2023-01-01 · 2 pages View document
26 Oct 2021 Appointment of Jeanette Louise Savary De Beauregard as a director on 2021-10-11 · 2 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
6 Jul 2020 CESSATION OF DREES & SOMMER SE AS A PSC View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / DR. HANS ROLF SOMMER / 06/07/2020 View document
6 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS ROLF SOMMER View document
8 Jul 2019 DIRECTOR APPOINTED MR MICHEL LÉONARD DE HAAN View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LAYTH MADI View document
4 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREES & SOMMER SE View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
15 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL View document
26 Feb 2019 DIRECTOR APPOINTED MR LAYTH MADI View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
17 May 2018 CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC View document
17 May 2018 CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC View document
17 May 2018 NOTIFICATION OF PSC STATEMENT ON 03/05/2018 View document
17 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCORE HOLDINGS LIMITED View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 13 NEW NORTH STREET, GROUND FLOOR 13 NEW NORTH STREET GROUND FLOOR LONDON WC1N 3PJ WC1N 3PJ UNITED KINGDOM View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 6 36-42 NEW INN YARD LONDON EC2A 3EY ENGLAND View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT 6 NEW INN YARD LONDON EC2A 3EY ENGLAND View document
11 May 2017 COMPANY NAME CHANGED PROCORE PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/05/17 View document
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
5 May 2017 DIRECTOR APPOINTED MR SASCHA HEMPEL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 5000 View document
4 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MICHEL DE HAAN View document
24 Jan 2011 STATEMENT OF COMPANY'S OBJECTS View document
24 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL DE HAAN View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN RATCLIFFE / 30/04/2010 View document
6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEONARD DE HAAN / 30/04/2010 View document
14 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
22 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TEMPLE COURT HOUSE 39 CHURCH STREET ROMSEY HAMPSHIRE SO51 8JH View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
9 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
24 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2002 NC INC ALREADY ADJUSTED 22/05/02 View document
12 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
12 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jun 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2002 £ NC 1000/12500 22/05/02 View document
12 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL View document
10 May 2002 COMPANY NAME CHANGED 115CR (143) LIMITED CERTIFICATE ISSUED ON 10/05/02 View document
30 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document