PROCEED SOLUTIONS LTD
Company number 08544723 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 1 Sep 2026 | Resolutions · 3 pages | View document |
| 27 Jul 2026 | Sub-division of shares on 2026-07-16 · 4 pages | View document |
| 26 May 2026 | Full accounts made up to 2025-08-31 · 28 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Barrie Brian Richards on 2025-09-26 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Mark Anthony Day on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 24 Sep 2025 | Appointment of Mr Tom Barrie Richards as a director on 2025-09-23 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Jun 2025 | Registration of charge 085447230002, created on 2025-06-23 · 72 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 30 May 2025 | Director's details changed for Mr Mark Anthony Day on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Change of details for Mr Barrie Brian Richards as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Change of details for Mr Barrie Brian Richards as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Registered office address changed from Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Director's details changed for Mr Barrie Brian Richards on 2025-05-30 · 2 pages | View document |
| 7 May 2025 | Full accounts made up to 2024-08-31 · 27 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 25 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jun 2021 | Change of details for Mr Barrie Brian Richards as a person with significant control on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 25 Jun 2021 | Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 24 Landport Terrace Portsmouth PO1 2RG · 1 page | View document |
| 25 Jun 2021 | Director's details changed for Mr Barrie Brian Richards on 2021-06-25 · 2 pages | View document |
| 30 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 3 128 CROW LANE ROMFORD ESSEX RM7 0ES ENGLAND | View document |
| 14 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085447230001 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 13 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085447230001 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE BRIAN RICHARDS | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY DAY | View document |
| 11 May 2018 | CESSATION OF STEPHEN JOHN BROUGHTON AS A PSC | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIGG | View document |
| 26 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | COMPANY NAME CHANGED CLEANSAFE SERVICES (SOLUTIONS) LTD CERTIFICATE ISSUED ON 22/03/18 | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 24 ULLSWATER CRESCENT ULLSWATER INDUSTRIAL ESTATE COULSDON SURREY CR5 2HR ENGLAND | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR BARRIE BRIAN RICHARDS | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR MARK DAY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 25 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 06/04/2016 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | CURREXT FROM 31/05/2017 TO 31/08/2017 | View document |
| 29 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 12 Jan 2016 | COMPANY NAME CHANGED CLEANSAFE SERVICES (RESTORATION) LTD CERTIFICATE ISSUED ON 12/01/16 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNITS 3-4 PROGRESS WAY BUSINESS PARK PROGRESS WAY CROYDON SURREY CR0 4XD | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 24/05/2013 | View document |
| 23 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BIGG / 24/05/2013 | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |