PROCUREMENT FOR EXPORT LIMITED

Company number 03836399 ·

Active

95 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Dec 2024 Compulsory strike-off action has been discontinued View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
13 Oct 2022 Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to New Barnes Mill Cottonmill Lane 1st Floor St. Albans AL1 2HA on 2022-10-13 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
9 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ELENA KADHIM View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WEIL View document
9 Oct 2019 DIRECTOR APPOINTED MRS ELENA KADHIM View document
9 Oct 2019 CESSATION OF PETER MICHAEL WEIL AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY ENGLAND View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY View document
3 Apr 2018 CESSATION OF ETON INTERNATIONAL LIMITED AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETON INTERNATIONAL LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
18 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / ELENA PROTASOVA / 10/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
2 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / ELENA PROTASOVA / 01/09/2013 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEIL / 01/07/2012 View document
18 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
27 Oct 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIL / 07/09/2007 View document
27 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 SECRETARY RESIGNED View document
29 Nov 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
27 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
11 Nov 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: PREMIER HOUSE 11TH FLOOR 112 STATION ROAD EDGEWARE MIDDLESEX HA8 7AQ View document
5 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
5 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
30 Apr 2002 STRIKE-OFF ACTION DISCONTINUED View document
19 Feb 2002 FIRST GAZETTE View document
29 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 NEW SECRETARY APPOINTED View document
29 Sep 1999 SECRETARY RESIGNED View document
29 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document