EN:PROCURE LIMITED
Company number 09149719 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 7 Jul 2026 | Appointment of Mr Richard Anthony Holmes as a director on 2026-06-18 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mrs Pauline Davis as a director on 2026-06-18 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Ms Elaine Armitage as a director on 2026-06-18 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Harjinder Sandhu as a director on 2026-06-18 · 2 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 23 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 25 Jun 2024 | Appointment of Mr Ken Taylor as a director on 2024-06-20 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Nigel Leighton as a director on 2024-06-20 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Mark Jonathan Jones as a director on 2024-04-01 · 1 page | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 091497190002 in full · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 24 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 9 Dec 2021 | Registered office address changed from Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE England to Collaboration Works 2 Carbrook Street Carbrook Sheffield S9 2JE on 2021-12-09 · 1 page | View document |
| 8 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 7 Dec 2021 | Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD England to Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE on 2021-12-07 · 1 page | View document |
| 8 Nov 2021 | Satisfaction of charge 091497190001 in full · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from 1st Floor, Sovereign Court 300 Barrow Road Sheffield S9 1JQ England to Pegasus House 463a Glossop Road Sheffield S10 2QD on 2021-11-03 · 1 page | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR LEE WINTERBOTTOM | View document |
| 1 Jul 2020 | Appointment of Mr Lee Winterbottom as a director on 2020-06-18 · 2 pages | View document |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091497190001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR MARK ROBINSON | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR NIGEL LEIGHTON | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR MARK JONATHAN JONES | View document |
| 8 Nov 2018 | TERMINATE DIR APPOINTMENT | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MONICKENDAM | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARGRAVE | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AXELBY | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS VANESSA GAIL MONICKENDAM | View document |
| 8 Mar 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED EFFICIENCY NORTH LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 4 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 22 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFICIENCY NORTH HOLDINGS LIMITED | View document |
| 15 Aug 2017 | ADOPT ARTICLES 20/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET SHARPE | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WERRITT | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUSANS | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR LEE MATTHEW PARKINSON | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMEON PERRY | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARGRAVE | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MS JACQUELINE LORAINE MARY AXELBY | View document |
| 1 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM BUILDING A06 MAGNA 34 BUSINESS PARK TEMPLE ROAD ROTHERHAM SOUTH YORKSHIRE S60 1FG | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COUSANS / 01/07/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET SHARPE / 01/07/2015 | View document |
| 18 Aug 2015 | 28/07/15 NO MEMBER LIST | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 01/07/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON / 01/07/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON PERRY / 01/07/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 May 2015 | DIRECTOR APPOINTED MS JANET SHARPE | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR GEORGE PATERSON | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR MARK ROBINSON | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR SIMEON PERRY | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR DAVID JOHN COUSANS | View document |
| 28 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |