PROCONRED LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-12 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRISCOLL

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19/12/1919 December 2019 DIRECTOR APPOINTED MR STUART JOHN WAY

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19/12/1919 December 2019 CORPORATE SECRETARY APPOINTED CWW SECRETARIAL SERVICES LIMITED

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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01/10/181 October 2018 31/12/17 UNAUDITED ABRIDGED

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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03/02/173 February 2017 APPOINTMENT TERMINATED, SECRETARY COLM TREACY

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03/02/173 February 2017 DIRECTOR APPOINTED MS ELIZABETH ANN DRISCOLL

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR COLM TREACY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/11/168 November 2016 FIRST GAZETTE

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12/08/1612 August 2016 COMPANY RESTORED ON 12/08/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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12/08/1612 August 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/05/1631 May 2016 STRUCK OFF AND DISSOLVED

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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