PROCUSERV LIMITED
Company number 11065368 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2023 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2022 | Statement of affairs · 8 pages | View document |
| 9 May 2022 | Registered office address changed from 11 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ United Kingdom to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2021 | Termination of appointment of Sheralee Simons as a director on 2021-12-01 · 1 page | View document |
| 10 Dec 2021 | Cessation of Sheralee Simons as a person with significant control on 2021-11-01 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIMONS / 01/11/2019 | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHERALEE SIMONS / 01/11/2019 | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG SIMONS / 01/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERALEE SIMONS / 01/11/2019 | View document |
| 13 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERALEE SIMONS | View document |
| 28 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SIMONS | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MRS SHERALEE SIMONS | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 15 BYASS STREET PORT TALBOT SA13 2DW WALES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIMONS / 06/11/2018 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 31 Jul 2018 | COMPANY NAME CHANGED CM SIMONS LIMITED CERTIFICATE ISSUED ON 31/07/18 | View document |
| 15 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |