PROCEED ARCHIVING SOLUTIONS LIMITED
Company number 05659547 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Jul 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Jun 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Jul 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 12 Jul 2023 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Director's details changed for Mr Nicholas Parkin on 2023-06-08 · 2 pages | View document |
| 12 Jul 2023 | Change of details for Mr Nicholas Parkin as a person with significant control on 2023-06-08 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 28 Feb 2019 | CESSATION OF KIRSTIE FIONA TIMMINS AS A PSC | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE TIMMINS | View document |
| 28 Feb 2019 | CORPORATE DIRECTOR APPOINTED PROCEED HOLDINGS LIMITED | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCEED HOLDINGS LIMITED | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 55 | View document |
| 17 Oct 2014 | CONTRACT TO PURCHASE 45 'A' ORDINARY SHARES. 15/09/2014 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARTH | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE FIONA BROWN / 16/07/2013 | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTALL | View document |
| 23 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 25 Jun 2010 | SUB-DIVISION 06/05/10 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED | View document |
| 9 Jan 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 27 Sep 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED ROBERT MARTIN HOWARTH | View document |
| 17 Feb 2009 | ADOPT ARTICLES 30/01/2009 | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PARKIN | View document |
| 13 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED KIRSTIE FIONA BROWN | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED JOHN HOWARD BENTALL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | COMPANY NAME CHANGED PROCEED PACKAGED SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 08/10/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |