PROCENTIUM CONSULTING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/05/251 May 2025 Director's details changed for Ebenezer Ben-Smith on 2025-05-01

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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16/08/2316 August 2023 Micro company accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM TWIN ARCHWAY ELIZABETH ROAD HENLEY-ON-THAMES RG9 1RJ ENGLAND

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 3 THE BREEZES MAIDENHEAD BERKSHIRE SL6 2SW

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / EBENEZER BEN-SMITH / 20/04/2015

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/07/145 July 2014 REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 39 ROWNHAM MEAD BRISTOL BS8 4YB

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/01/1411 January 2014 APPOINTMENT TERMINATED, SECRETARY LINDA DARLINGTON

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11/01/1411 January 2014 REGISTERED OFFICE CHANGED ON 11/01/2014 FROM 31 LOMOND WAY STEVENAGE HETFORDSHIRE SG1 6AJ

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/07/1117 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EBENEZER BEN-SMITH / 01/05/2010

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21/06/1021 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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