PRO-CEDURE LIMITED

Company number 06540590 ·

Active

56 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 4 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England to East Cut Through New Covent Garden London SW8 5JB on 2023-08-17 · 1 page View document
11 May 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
7 Feb 2023 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2023-02-07 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JAMES TUCKER / 03/10/2018 View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES TUCKER / 03/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
16 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 20/03/11 NO CHANGES View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 20/03/10 NO CHANGES View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD View document
15 Apr 2008 SECRETARY APPOINTED ALAN JAMES RODWAY View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ View document
15 Apr 2008 DIRECTOR APPOINTED ADRIAN JAMES TUCKER View document
20 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document