PROCULA LIMITED

Company number 02640274 ·

Active

102 filings

Date Filing
10 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
27 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Jun 2024 Confirmation statement made on 2024-04-27 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Jun 2023 Secretary's details changed for Mrs Lynne Christine Crichton on 2023-05-20 · 1 page View document
1 Jun 2023 Change of details for Dr Robert George Crichton as a person with significant control on 2023-01-01 · 2 pages View document
1 Jun 2023 Director's details changed for Dr Robert George Crichton on 2023-05-20 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
12 Jul 2021 Registered office address changed from Lakin Rose Pioneeer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL to 55 55 West Street Comberton Cambridge CB23 7DS on 2021-07-12 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
12 Jul 2021 Registered office address changed from 55 55 West Street Comberton Cambridge CB23 7DS England to 55 West Street Comberton Cambridge CB23 7DS on 2021-07-12 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
3 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
7 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Aug 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Oct 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: LAKIN HOUSE PIONEER HOUSE VISION PARK HSTON CAMBRIDGE CB4 9NL View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS View document
7 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Sep 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
14 Sep 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 DIRECTOR RESIGNED View document
9 Jul 1999 SECRETARY RESIGNED View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
4 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
12 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
5 Jan 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: THE JEFFREYS BUILDING ST JOHN'S INNOVATION PARK CAMBRIDGE CB4 4WS View document
21 Sep 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
26 May 1995 DIRECTOR RESIGNED View document
17 May 1995 REDESIDNATE/CREATE SHAR 01/03/95 View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Mar 1995 DIRECTOR RESIGNED View document
29 Mar 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: ALEXANDER HOUSE 1 MILTON ROAD CAMBRIDGE CB4 1UY View document
5 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
5 Aug 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
12 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Sep 1991 SECRETARY RESIGNED View document
22 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document