PROCON ELECTRICAL LIMITED
Company number 04534379 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 19 Mar 2025 | Registered office address changed from 6 Federation Road Stoke-on-Trent ST6 4HU England to Procon Electrical Ltd Hot Lane Hot Lane Industrial Estate Stoke-on-Trent ST6 2BN on 2025-03-19 · 1 page | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN SMITH | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MRS JULIE ANN SMITH | View document |
| 18 Aug 2020 | CONTRACT PROPOSED COMPANY HAS BECOME ENTITLED AND OBLIGED TO PURCHASE ORDINARY SHARES PROPOSED AGREEMENT HAS BEEN SUPPLIED TO EACH MEMBER OF THE COMPANY 14/05/2020 | View document |
| 12 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2020 | CESSATION OF ANTONY JOHN NEWTON AS A PSC | View document |
| 12 Aug 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NEWTON | View document |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MENZIES | View document |
| 10 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 8 | View document |
| 10 Jan 2020 | CESSATION OF JAMES EDWARD MENZIES AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 12 MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7XE | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 112 -114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON SMITH / 13/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN NEWTON / 13/09/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: UNIT 12 HIGH CARR NETWORK CENTRE MILLENNIUM WAY NEWCASTLE UNDER LYMM STAFFORDSHIRE ST5 7XE | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: UNIT 5 ARCLID GREEN IND EST SANDBACH CHESHIRE CW11 4SY | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |