PROCEPT ENGINEERING LTD.

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Company Documents

DateDescription
20/03/2520 March 2025 Cessation of Linsey Anderson as a person with significant control on 2025-03-14

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20/03/2520 March 2025 Change of details for Mr Richard Bruce Anderson as a person with significant control on 2025-03-14

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/06/2410 June 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with updates

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08/11/238 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with updates

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22/09/2222 September 2022 Change of details for Mrs Linsey Anderson as a person with significant control on 2022-09-09

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21/09/2221 September 2022 Registered office address changed from 64 Bath Street Kelty Fife KY4 0AG United Kingdom to Auchlee House Middle Balado Balado Kinross KY13 0NH on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Richard Bruce Anderson on 2022-09-09

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21/09/2221 September 2022 Change of details for Mr Richard Bruce Anderson as a person with significant control on 2022-09-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-10 with updates

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26/01/2226 January 2022 Change of details for Mr Richard Bruce Anderson as a person with significant control on 2022-01-11

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26/01/2226 January 2022 Registered office address changed from 12 Auchlee Gardens Portlethen Aberdeen AB12 4AD to 64 Bath Street Kelty Fife KY4 0AG on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Richard Bruce Anderson on 2022-01-11

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30/09/2130 September 2021 Cessation of Linsey Anderson as a person with significant control on 2021-09-28

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30/09/2130 September 2021 Change of details for Mr Richard Bruce Anderson as a person with significant control on 2021-09-28

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28/06/2128 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINSEY ANDERSON

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE ANDERSON / 06/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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05/09/195 September 2019 CESSATION OF LINSEY ANDERSON AS A PSC

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE ANDERSON / 05/09/2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINSEY ANDERSON

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE ANDERSON / 25/06/2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/07/183 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 10

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR APPOINTED RICHARD BRUCE ANDERSON

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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