PROCEMX LTD
Company number SC259436 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 6 Aug 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 4 pages | View document |
| 28 Nov 2023 | Notification of Greig Mcarthur as a person with significant control on 2023-11-10 · 2 pages | View document |
| 28 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Iain Mcleod Ritchie as a person with significant control on 2023-11-10 · 5 pages | View document |
| 27 Nov 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 27 Mar 2018 | FIRST GAZETTE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 6 Feb 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 9 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 13 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 3 Feb 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED BESPOKE CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/10 | View document |
| 6 Oct 2010 | CHANGE OF NAME 01/10/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Sep 2010 | CHANGE OF NAME 10/09/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RITCHIE / 01/10/2009 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 8 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG MCARTHUR / 01/10/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED GREIG MCARTHUR | View document |
| 22 Jan 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 92 DOWANHILL STREET GLASGOW G12 9EG | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |