PROCURE4 LIMITED
Company number 04828988 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Appointment of Mr Chris Mullen as a director on 2025-11-26 · 2 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 048289880003 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 048289880002 in full · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 3 Nov 2025 | Registration of charge 048289880004, created on 2025-10-29 · 68 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 1 Sep 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 1 Sep 2025 | Resolutions · 4 pages | View document |
| 20 Aug 2025 | Registration of charge 048289880003, created on 2025-08-19 · 25 pages | View document |
| 13 Aug 2025 | RP04SH01 · 4 pages | View document |
| 13 Aug 2025 | RP04SH01 · 4 pages | View document |
| 13 Aug 2025 | Second filing of Confirmation Statement dated 2024-11-18 · 3 pages | View document |
| 9 Dec 2024 | Sub-division of shares on 2024-02-22 · 4 pages | View document |
| 9 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 16 Apr 2024 | Resolutions · 2 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 5 Jan 2024 | Termination of appointment of Anthony Atkinson as a secretary on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Anthony Atkinson as a director on 2023-12-31 · 1 page | View document |
| 17 Nov 2023 | PARENT_ACC · 52 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 6 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | PARENT_ACC · 52 pages | View document |
| 30 Sep 2023 | Statement of capital on 2023-03-30 · 7 pages | View document |
| 7 Sep 2023 | Statement of capital on 2023-07-06 · 6 pages | View document |
| 20 Feb 2023 | Statement of capital on 2022-12-30 · 7 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 7 pages | View document |
| 6 Oct 2022 | Statement of capital on 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 18 May 2022 | Registered office address changed from Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-05-18 · 1 page | View document |
| 5 May 2022 | Annual return made up to 2008-07-10 with full list of shareholders · 10 pages | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 4 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 4 pages | View document |
| 28 Mar 2022 | Cessation of Anthony Atkinson as a person with significant control on 2022-03-14 · 1 page | View document |
| 28 Mar 2022 | Cessation of Nigel Scorey as a person with significant control on 2022-03-14 · 1 page | View document |
| 28 Mar 2022 | Notification of 4C Procurement Limited as a person with significant control on 2022-03-14 · 2 pages | View document |
| 31 Jan 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | Registered office address changed from , 1st Floor Towergate Company Building Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England to Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 2020-11-24 · 1 page | View document |
| 27 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2018 | ALTER ARTICLES 07/06/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM WELLESBOURNE HOUSE SUITE 27 WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 3 Jan 2018 | Registered office address changed from , Wellesbourne House Suite 27, Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 2018-01-03 · 1 page | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOREY / 31/07/2013 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Registered office address changed from , Unit 11 Nunhold Business Centre, Dark Lane, Hatton, Warwick, CV35 8XA on 2012-03-09 · 2 pages | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 11 NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK CV35 8XA | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 9 pages | View document |
| 26 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 7 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 30/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOREY / 30/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 30/07/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | GBP IC 200/139 01/07/08 GBP SR 61@1=61 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANIL ALIM LOGGED FORM | View document |
| 9 Jul 2008 | SECRETARY APPOINTED ANTHONY ATKINSON | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Aug 2006 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jul 2005 | 287 · 1 page | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 11 NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK CV35 8XA | View document |
| 5 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | COMPANY NAME CHANGED SUPPLYCO LIMITED CERTIFICATE ISSUED ON 10/09/03 | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 21 Jul 2003 | 287 · 1 page | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |