PROCOMEXP LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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25/02/2425 February 2024 Total exemption full accounts made up to 2023-05-29

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-05-29

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-29

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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05/03/215 March 2021 29/05/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 73 GROUND FLOOR WELLS STREET LONDON W1T 3QG UNITED KINGDOM

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18

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11/02/1911 February 2019 Appointment of Mr Romualdo Abdias De Souza as a director on 2019-01-26

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11/02/1911 February 2019 DIRECTOR APPOINTED MR ROMUALDO ABDIAS DE SOUZA

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29/05/1829 May 2018 Annual accounts for year ending 29 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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02/03/182 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 1

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM GROUND FLOOR 73 WELLS STREET LONDON W1T 3QG

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MS VIVIAN ZANETTI / 07/09/2017

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07/09/177 September 2017 SECRETARY'S CHANGE OF PARTICULARS / ROMUALDO ABDIAS DE SOUZA / 07/09/2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 29 May 2016

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29/05/1729 May 2017 Annual accounts for year ending 29 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 30/05/2016 TO 29/05/2016

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29/05/1629 May 2016 Annual accounts for year ending 29 May 2016

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22/05/1622 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 May 2015

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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30/05/1530 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/02/1526 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/05/1330 May 2013 SAIL ADDRESS CREATED

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/07/127 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 31/05/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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07/02/117 February 2011 31/05/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ZANETTI / 18/05/2010

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20/05/1020 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/06/091 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/07/087 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/08/0720 August 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0631 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 LOCATION OF REGISTER OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/09/042 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 SECRETARY'S PARTICULARS CHANGED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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