PROCON LIMITED

Company number 04022368 ·

Active

76 filings

Date Filing
27 Aug 2026 Application to strike the company off the register · 1 page View document
25 Aug 2026 Previous accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page View document
25 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
2 Aug 2024 Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to Pinckneys Farm Marten Marlborough Wiltshire SN8 3SJ on 2024-08-02 · 1 page View document
4 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
18 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SKARDON View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 27/06/13 NO CHANGES View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Jul 2011 27/06/11 NO CHANGES View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SKARDON / 27/06/2010 View document
1 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Feb 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NA View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
3 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
13 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jul 2002 RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Aug 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ View document
6 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document