PROCUREMATE LIMITED
Company number 11173942 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Director's details changed for Mr Ian Hamilton on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Ian Hamilton as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 13 Dec 2024 | Registered office address changed from 86 Arcot Avenue Nelson Village Cramlington NE23 1EY United Kingdom to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2024-12-13 · 1 page | View document |
| 4 Sep 2024 | Registered office address changed from 90 Arcot Avenue Nelson Village Cramlington NE23 1EY England to 86 Arcot Avenue Nelson Village Cramlington NE23 1EY on 2024-09-04 · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 90 ARCOT AVENUE NELSON VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 1EY ENGLAND | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMILTON | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM PRIORY COTTAGE LANERCOST BRAMPTON CA8 2HQ UNITED KINGDOM | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR IAN HAMILTON | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HAMILTON | View document |
| 11 Feb 2020 | CESSATION OF PHILIP JOSEPH HAMILTON AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HAMILTON / 01/02/2018 | View document |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |