PROCEED DATA MIGRATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of Mr Robert Phillip Reuben as a director on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 05/09/195 September 2019 | CESSATION OF RICHARD HERBERT TROTH AS A PSC |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | 06/12/06 ABSTRACTS AND PAYMENTS |
| 09/03/079 March 2007 | 02/02/07 ABSTRACTS AND PAYMENTS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/09/066 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED PROCEED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | 06/12/05 ABSTRACTS AND PAYMENTS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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