PROCTOR HEATING SERVICES LIMITED
Company number 02376772 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PROCTOR / 20/04/2010 | View document |
| 2 May 2010 | SECRETARY APPOINTED MR MARK ANTHONY PROCTOR | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 4 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PROCTOR | View document |
| 4 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA PROCTOR | View document |
| 4 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 12350 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | NC INC ALREADY ADJUSTED 01/02/05 | View document |
| 3 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2005 | £ NC 101000/102000 01/02 | View document |
| 3 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 14 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1994 | S386 DISP APP AUDS 10/06/94 | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 477 LONDON ROAD SHEFFIELD S2 4HL | View document |
| 1 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1992 | 10,000 01/04/92 | View document |
| 20 May 1992 | £ NC 100/100000 01/04/92 | View document |
| 19 May 1992 | S366A DISP HOLDING AGM 01/05/92 | View document |
| 19 May 1992 | S252 DISP LAYING ACC 01/05/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | S386 DISP APP AUDS 01/05/92 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 5 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Jul 1989 | COMPANY NAME CHANGED CHALCEDONY LIMITED CERTIFICATE ISSUED ON 10/07/89 | View document |
| 3 Jul 1989 | ALTER MEM AND ARTS 230689 | View document |
| 3 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 27 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |