PROCONSYS LTD

Company number 07590376 ·

Active

53 filings

Date Filing
15 Jul 2026 Director's details changed for Samir Desai on 2026-07-02 · 2 pages View document
26 Jun 2026 Director's details changed for Samir Desai on 2026-06-19 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
20 May 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
9 Jul 2024 Compulsory strike-off action has been discontinued View document
9 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
25 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
25 Jun 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Apr 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
29 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
13 Jul 2016 DISS40 (DISS40(SOAD)) View document
12 Jul 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
5 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
31 Oct 2015 REGISTERED OFFICE CHANGED ON 31/10/2015 FROM GROUND FLOOR FLAT 72A MARLBOROUGH HILL HARROW MIDDLESEX HA1 1TY View document
25 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 May 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 7 MARLBOROUGH COURT MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UF ENGLAND View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM GROUND FLOOR FLAT 72A MARLBOROUGH HILL HARROW MIDDLESEX HA1 1TY View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR DESAI / 23/03/2013 View document
15 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 16 ALPHA HOUSE KENDRICK ROAD READING RG1 5DR UNITED KINGDOM View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 7 THE PADDOCKS SAVILL WAY MARLOW SL7 1TH UNITED KINGDOM View document
1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
4 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document