PROCERTUS LIMITED
Company number 04964872 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 28 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · 26-27 LOWER WOODCOCK STREET · CASTLE CARY · SOMERSET · BA7 7BH | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 25 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLY / 20/12/2009 · 2 pages | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 22 Mar 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLY / 31/10/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ATTWELL / 31/10/2009 | View document |
| 17 Mar 2009 | 05/04/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS PEARSON | View document |
| 28 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ATTWELL | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MR CHRISTOPHER ATTWELL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FIRST GAZETTE | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM CUMMING | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | SUB DIVISION 07/08/06 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 94 HIGH STREET SUTTON VENY WILTSHIRE BA12 7AW | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | � NC 100/100000 07/07 | View document |
| 18 Jul 2006 | NC INC ALREADY ADJUSTED 07/07/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 LAVENDER COTTAGE 43 MARTINS ROAD KEEVIL BA14 6NA | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |