PROCULLUX LIMITED
Company number 04070650 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Resolutions · 2 pages | View document |
| 10 Jun 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions | View document |
| 10 Jun 2024 | Resolutions · 2 pages | View document |
| 10 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Oct 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 27 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER WAINEWRIGHT / 31/08/2012 | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | View document |
| 12 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA WAINEWRIGHT / 31/08/2012 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER WAINEWRIGHT / 31/08/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 29 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 5 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Dec 2001 | £ NC 1000/10000 26/10/01 | View document |
| 10 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 10 Dec 2001 | NC INC ALREADY ADJUSTED 26/10/01 | View document |
| 13 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |