PROCURE SMART LTD
Company number 14426752 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 29 Apr 2025 | Registered office address changed from Doxford Works Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Doxford Works 3 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Director's details changed for Mr Bradley Groves on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Registered office address changed from F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB England to Doxford Works Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2025-04-29 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 May 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 20 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2023 | Sub-division of shares on 2023-07-13 · 6 pages | View document |
| 11 Jul 2023 | Appointment of Mr Craig Shields as a director on 2023-07-11 · 2 pages | View document |
| 26 May 2023 | Registered office address changed from Spectrum 7 Spectrum Business Park Seaham SR7 7TT England to F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB on 2023-05-26 · 1 page | View document |
| 27 Jan 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 18 Oct 2022 | Incorporation · 10 pages | View document |