PROCEDOR LIMITED
Company number 05508147 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 7 Aug 2023 | Change of details for Mr Mark Dotterer Fritz as a person with significant control on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 7 Aug 2023 | Director's details changed for Mr Mark Dotterer Fritz on 2023-08-07 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOTTERER FRITZ / 05/08/2020 | View document |
| 5 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ATSUKO FRITZ / 05/08/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DOTTERER FRITZ / 05/08/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROTTEVER FRITZ / 28/07/2017 | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ATSUKO FRITZ / 30/07/2014 | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ATSUKO FRITZ / 11/01/2013 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROTTEVER FRITZ / 09/01/2013 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Jul 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROTTEVER FRITZ / 06/07/2010 | View document |
| 30 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRITZ / 22/07/2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ATSUKO FRITZ / 22/07/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |