PROCEED ENGINEERING SOLUTIONS LIMITED
Company number 05167516 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 30 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 24 Old Bond Street London W1S 4AP on 2026-04-30 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Feb 2023 | Appointment of Mr Robert Phillip Reuben as a director on 2023-02-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CESSATION OF RICHARD HERBERT TROTH AS A PSC | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |