PROCTOR TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Director's details changed for Mrs Denise Proctor on 2021-05-03 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Mr Crispin Barnard Proctor on 2022-05-02 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Director's details changed for Mr Crispin Barnard Proctor on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mrs Denise Proctor as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mr Crispin Bernard Proctor as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mrs Denise Proctor on 2022-02-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O C/O DJ COLOM & CO LLP 2ND FLOOR HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF ENGLAND |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT ENGLAND |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O C/O LAMBURN & TURNER RIVERSIDE HOUSE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR CRISPIN BARNARD PROCTOR |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 15 SKIMPANS CLOSE WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7PA |
| 11/12/1411 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED PAINT PARTY EVENTS LIMITED CERTIFICATE ISSUED ON 11/12/14 |
| 03/06/143 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MARY PROCTOR / 22/08/2013 |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/133 July 2013 | COMPANY NAME CHANGED CORK & CANVAS LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED THE BABY LOFT LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/05/1130 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/05/1018 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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