PROCLIMATE LTD
Company number 07481420 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Stephen Christopher Ahern on 2021-07-22 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Miss Nicola Lynch as a person with significant control on 2021-07-22 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Stephen Christopher Ahern as a person with significant control on 2021-07-22 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 22 Jul 2021 | Registered office address changed from Pmj House Highlands Road Shirley Solihull West Midlands B90 4nd England to 113 Berkeley Road Shirley Solihull West Midlands B90 2HU on 2021-07-22 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 20 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MISS NICOLA LYNCH / 12/01/2018 | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 113 BERKELEY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HU ENGLAND | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER AHERN / 12/01/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER AHERN / 12/01/2018 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER AHERN / 12/01/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER AHERN / 12/01/2017 | View document |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 65 ST FRANCIS AVENUE SOLIHULL B911EB | View document |
| 8 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 4 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 7 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER AHERN / 06/02/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SINEAD LANE | View document |
| 11 Jan 2014 | REGISTERED OFFICE CHANGED ON 11/01/2014 FROM 198A STRATFORD ROAD SHIRLEY SOLIHULL B90 3AQ ENGLAND | View document |
| 11 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FINBARR AHERN | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Mar 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |