PROCONTROL LIMITED

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DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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15/12/2415 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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20/12/2320 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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07/05/207 May 2020 30/11/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD COOK / 31/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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20/06/1920 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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19/09/1819 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD COOK

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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02/08/142 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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09/01/129 January 2012 12/12/11 STATEMENT OF CAPITAL GBP 2

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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