PROCIS SOFTWARE LIMITED

Company number 02186524 · Monitor this company

Dissolved

182 filings

Date	Filing
19 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Oct 2014	SECRETARY APPOINTED ALINE ANNE CAMPBELL	View document
19 Sep 2014	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE	View document
18 Sep 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
28 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER	View document
28 Mar 2014	DIRECTOR APPOINTED MR MARK JAMES DOVEY	View document
23 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
20 Aug 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
6 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
13 Sep 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
6 Jan 2012	DIRECTOR APPOINTED MR GERARD PETER TYLER	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR	View document
16 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 Aug 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
21 Feb 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
21 Feb 2011	SECRETARY APPOINTED MR MATTHEW ARMITAGE	View document
15 Nov 2010	ADOPT ARTICLES 08/11/2010	View document
21 Sep 2010	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU	View document
8 Sep 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
16 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010	View document
2 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007	View document
6 Oct 2009	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
6 Oct 2009	TERMINATE SEC APPOINTMENT	View document
10 Sep 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
8 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
14 Oct 2008	SECTION 175(5) QUOTED' 25/09/2008	View document
21 Aug 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
6 Sep 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
14 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	SECRETARY RESIGNED	View document
11 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	AUDITOR'S RESIGNATION	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
2 Dec 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
10 Sep 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Oct 2003	AUDITOR'S RESIGNATION	View document
1 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Aug 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	S252 DISP LAYING ACC 06/06/01	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Sep 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
10 May 2001	SECRETARY'S PARTICULARS CHANGED	View document
4 May 2001	NC INC ALREADY ADJUSTED 24/04/01	View document
4 May 2001	� NC 443001/4250000 24/04/01	View document
13 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	SECRETARY'S PARTICULARS CHANGED	View document
10 Apr 2000	S366A DISP HOLDING AGM 28/02/00	View document
9 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
9 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Nov 1999	NEW SECRETARY APPOINTED	View document
8 Nov 1999	SECRETARY RESIGNED	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
22 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Feb 1998	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
19 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	NEW SECRETARY APPOINTED	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
6 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
3 Dec 1997	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: ALEXANDER HOUSE 19 FLEMING WAY SWINDON SN1 2NG	View document
3 Dec 1997	AUDITOR'S RESIGNATION	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
3 Dec 1997	SECRETARY RESIGNED	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
18 Sep 1997	ALTER MEM AND ARTS 31/07/97	View document
18 Sep 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97	View document
18 Sep 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/97	View document
18 Sep 1997	GRANTING OF OPTIONS 31/07/97	View document
18 Sep 1997	GRANTING OF OPTIONS 18/03/97	View document
18 Sep 1997	� NC 250000/420001 18/03/97	View document
18 Sep 1997	� NC 420001/443001 31/07/97	View document
18 Sep 1997	ALTER MEM AND ARTS 18/03/97	View document
18 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97	View document
18 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97	View document
18 Sep 1997	NC INC ALREADY ADJUSTED 18/03/97	View document
18 Sep 1997	NC INC ALREADY ADJUSTED 31/07/97	View document
19 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
25 Jan 1997	FULL ACCOUNTS MADE UP TO 31/01/96	View document
17 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97	View document
28 Nov 1996	AUDITOR'S RESIGNATION	View document
28 Apr 1996	� NC 166667/250000 31/01/96	View document
28 Apr 1996	NC INC ALREADY ADJUSTED 31/01/96	View document
28 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96	View document
25 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
30 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
24 Apr 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	� NC 100000/166667 09/12/94	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/94	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
25 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
25 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
25 Feb 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
20 Nov 1992	AUDITOR'S RESIGNATION	View document
20 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
3 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
2 Feb 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01	View document
7 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
29 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
24 Apr 1991	EXEMPTION FROM APPOINTING AUDITORS 31/03/89	View document
24 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
17 Apr 1991	NC INC ALREADY ADJUSTED 05/03/91	View document
17 Apr 1991	� NC 1000/100000 05/03/91	View document
26 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jan 1991	REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 1/2 BROOKLYN COTTAGES MIDFORTH BATH BA2 7DD	View document
9 Jan 1991	DIRECTOR RESIGNED	View document
23 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
1 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1989	EXEMPTION FROM APPOINTING AUDITORS 31/03/89	View document
1 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
23 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
13 Oct 1989	REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1988	ALTER MEM AND ARTS 021187	View document
12 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1988	COMPANY NAME CHANGED LIFTMAZE LIMITED CERTIFICATE ISSUED ON 25/04/88	View document
2 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document