PROCONVEY LIMITED
Company number 13905278 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Mr Ryan Christopher Buckle as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Miss Manuela Fabris on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr Chris Scantlebury on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Ryan Christopher Buckle as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Registered office address changed from 1 the Retreat Plymouth PL3 6QH England to 45 Fitzroy Street London W1T 6EB on 2026-08-18 · 1 page | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-20 · 4 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 28 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 6 pages | View document |
| 25 Sep 2024 | Appointment of Mr Mark Jonathan Gidge as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Richard Michael Beech as a director on 2024-09-25 · 2 pages | View document |
| 3 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 6 Aug 2024 | Resolutions · 2 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 5 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 139052780001 in full · 1 page | View document |
| 25 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 21 Jun 2024 | Resolutions · 9 pages | View document |
| 21 Jun 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 2 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 10 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 1 Apr 2023 | Termination of appointment of Ryan Christopher Buckle as a director on 2023-03-19 · 1 page | View document |
| 1 Apr 2023 | Change of details for Mr Ryan Christopher Buckle as a person with significant control on 2023-03-19 · 2 pages | View document |
| 1 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 16 Jan 2023 | Registration of charge 139052780001, created on 2023-01-13 · 26 pages | View document |
| 10 Jan 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 19 Dec 2022 | Sub-division of shares on 2022-12-05 · 4 pages | View document |
| 9 Feb 2022 | Incorporation · 32 pages | View document |