PROCODE TECHNOLOGY LIMITED
Company number 05672058 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | PARENT_ACC · 61 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 30 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 22 Jan 2025 | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE · 1 page | View document |
| 22 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 25 Nov 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 13 Aug 2024 | Resolutions · 3 pages | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Aug 2024 | Registration of charge 056720580005, created on 2024-07-30 · 65 pages | View document |
| 12 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 12 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Apr 2024 | Registration of charge 056720580004, created on 2024-03-21 · 60 pages | View document |
| 27 Feb 2024 | Filing · 2 pages | Subscribers only |
| 2 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 2 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 11 Jan 2023 | Confirmation statement · 5 pages | Subscribers only |
| 4 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 20 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 20 May 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 20 May 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 20 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 20 May 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 20 May 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 20 May 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 20 May 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 20 May 2022 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Satisfaction of charge 056720580003 in full · 1 page | View document |
| 20 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 12 Jan 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 12 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jan 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 19 Nov 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 19 Nov 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 19 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 19 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 19 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jul 2021 | Register inspection address has been changed from Floor 3, Oceans 80 80 Holdenhurst Road Bournemouth BH8 8AQ England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS · 1 page | View document |
| 14 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | Confirmation statement | Subscribers only |
| 1 Feb 2021 | Change of director's details | Subscribers only |
| 1 Feb 2021 | Change of director's details | Subscribers only |
| 24 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2020 | ADOPT ARTICLES 07/05/2020 | View document |
| 18 Nov 2020 | Change of details of a person with significant control | Subscribers only |
| 18 Nov 2020 | Cessation of a person with significant control | Subscribers only |
| 18 Nov 2020 | Notice of an individual person with significant control | Subscribers only |
| 16 Nov 2020 | Change of details of a person with significant control | Subscribers only |
| 13 Nov 2020 | Termination of a director appointment | Subscribers only |
| 13 Nov 2020 | Cessation of a person with significant control | Subscribers only |
| 13 Nov 2020 | Notice of an individual person with significant control | Subscribers only |
| 13 Nov 2020 | Notice of an individual person with significant control | Subscribers only |
| 13 Nov 2020 | Appointment of a director | Subscribers only |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056720580002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | SAIL ADDRESS CHANGED FROM: C/O GILMOND CONSULTING LIMITED RICHMOND HOUSE YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DA UNITED KINGDOM | View document |
| 5 Feb 2020 | Confirmation statement | Subscribers only |
| 3 Feb 2020 | Appointment of a secretary | Subscribers only |
| 3 Feb 2020 | Appointment of a secretary | Subscribers only |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Jan 2019 | Confirmation statement | Subscribers only |
| 6 Jul 2018 | 30/09/17 AUDITED ABRIDGED | View document |
| 5 Jun 2018 | Termination of a secretary appointment | Subscribers only |
| 5 Jun 2018 | Termination of a director appointment | Subscribers only |
| 15 Jan 2018 | Confirmation statement | Subscribers only |
| 17 Nov 2017 | Termination of a secretary appointment | Subscribers only |
| 17 Nov 2017 | Appointment of a secretary | Subscribers only |
| 20 Jun 2017 | Appointment of a director | Subscribers only |
| 10 May 2017 | 30/09/16 AUDITED ABRIDGED | View document |
| 6 Feb 2017 | Confirmation statement | Subscribers only |
| 15 Aug 2016 | Appointment of a director | Subscribers only |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | Annual return | Subscribers only |
| 20 Jan 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 13 Jan 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 900018 | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Jan 2015 | Annual return | Subscribers only |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2014 | Annual return | Subscribers only |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 | View document |
| 8 Feb 2013 | Annual return | Subscribers only |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return | Subscribers only |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM TOWER HOUSE, PARKSTONE ROAD POOLE DORSET BH15 2JH | View document |
| 21 Jan 2011 | Annual return | Subscribers only |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | Change of director's details | Subscribers only |
| 5 May 2010 | Change of director's details | Subscribers only |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2010 | Annual return | Subscribers only |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | Change of particulars for secretary | Subscribers only |
| 2 Dec 2009 | Change of director's details | Subscribers only |
| 2 Dec 2009 | Change of director's details | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | Filing | Subscribers only |
| 24 Jan 2008 | Filing | Subscribers only |
| 24 Jan 2008 | Filing | Subscribers only |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | Filing | Subscribers only |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 11 Jan 2006 | Incorporation | Subscribers only |