PROCEDURAL WORLDS LTD

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Company Documents

DateDescription
08/06/258 June 2025 Director's details changed for Mrs Janet Kaiser on 2024-06-01

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08/06/258 June 2025 Change of details for Mrs Janet Kaiser as a person with significant control on 2024-06-01

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08/06/258 June 2025 Confirmation statement made on 2025-05-31 with no updates

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08/06/258 June 2025 Secretary's details changed for Mr Michael Salim Kaiser on 2024-06-01

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08/06/258 June 2025 Director's details changed for Mr Michael Salim Kaiser on 2024-06-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/02/2212 February 2022 Micro company accounts made up to 2021-05-31

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26/07/2126 July 2021 Confirmation statement made on 2021-05-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 11 CHURCH ROAD WOOLTON LIVERPOOL MERSEYSIDE L25 5JE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SALIM LATIF SIWANI / 19/11/2014

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SIWANI / 19/11/2014

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19/06/1519 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/02/148 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/06/138 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/02/133 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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18/04/1118 April 2011 COMPANY NAME CHANGED J.K. COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/11

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 DIRECTOR APPOINTED MR SALIM SIWANI

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET KAISER / 06/05/2010

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/05/0930 May 2009 LOCATION OF REGISTER OF MEMBERS

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30/05/0930 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR APPOINTED JANET KAISER

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22/05/0822 May 2008 SECRETARY APPOINTED SALIM LATIF SIWANI

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM TOWNGATE HOUSE 116 -118 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ ENGLAND

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR RJT NOMINEES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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