PROCUREONE LIMITED

Company number 12147631 ·

Active

25 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
28 Mar 2025 Appointment of Mr Christopher John Edwards as a director on 2025-03-28 · 2 pages View document
6 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
22 Nov 2024 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-22 · 1 page View document
20 Nov 2024 Director's details changed for Mrs Julie Edwards on 2024-11-20 · 2 pages View document
20 Nov 2024 Change of details for Mrs Julie Edwards as a person with significant control on 2024-11-20 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
13 Jul 2023 Amended total exemption full accounts made up to 2022-08-31 · 6 pages View document
4 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
5 Jan 2022 Registered office address changed from 1 Paper Mews High Street Dorking RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2022-01-05 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
19 Jan 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 24 SOUTHFIELD POLEGATE BN26 5LX UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
9 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document