PROCOTECH LTD
Company number 05543851 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 27 Aug 2025 | Amended total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 12 Oct 2021 | Registered office address changed from Hammerain House Hookstone Avenue Harrogate HG2 8ER United Kingdom to Ground Floor 13 Hornbeam Square South Harrogate HG2 8NB on 2021-10-12 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 4 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD LITTLE / 16/03/2020 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2019 | CURREXT FROM 31/08/2019 TO 29/02/2020 | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055438510003 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT F14 CONYNGHAM HALL BUSINESS CENTRE BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY ENGLAND | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG | View document |
| 10 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 17/08/2012 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD LITTLE / 17/08/2012 | View document |
| 2 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Feb 2013 | SUB-DIVISION 31/12/12 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 05/07/2011 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 05/07/2011 | View document |
| 2 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 01/10/2009 | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 01/10/2009 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLE / 23/08/2005 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | View document |
| 9 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLE / 23/08/2005 | View document |
| 5 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LITTLE / 23/08/2005 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 42 CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 3 REGENT PARADE HARROGATE N YORKS HG1 5AN | View document |
| 30 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |