PROCOMP SOLUTIONS LIMITED

Company number 03743860 ·

Dissolved

68 filings

Date Filing
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MILLARD / 01/10/2009 View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 2 MARKET PLACE BRIGG N LINCOLNSHIRE DN20 8LH View document
1 Mar 2007 SECRETARY RESIGNED View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: HOLME FARM COTTAGE 15 WOAD LANE GREAT COATES GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9NB View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
16 Jun 2004 NC INC ALREADY ADJUSTED 10/05/04 View document
16 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
7 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 16 DUDLEY STREET GRIMSBY N.E. LINCS DN31 2AB View document
23 Dec 2002 NEW SECRETARY APPOINTED View document
23 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 DIRECTOR RESIGNED View document
17 Jul 2001 DIRECTOR RESIGNED View document
4 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
22 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Apr 1999 DIRECTOR RESIGNED View document
22 Apr 1999 SECRETARY RESIGNED View document
30 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document