PROEDGE ACCOUNTING LIMITED

Company number 04457427 ·

Dissolved

79 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
8 Feb 2024 Termination of appointment of Michael John Ward as a director on 2024-02-01 · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
28 Sep 2021 Application to strike the company off the register · 3 pages View document
6 Aug 2021 Confirmation statement made on 2020-09-22 with no updates · 3 pages View document
7 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP View document
1 Oct 2019 DISS40 (DISS40(SOAD)) View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROEDGE ASSOCIATES LIMITED View document
30 Sep 2019 CESSATION OF ROBERT LESLIE SCULTHORPE AS A PSC View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCULTHORPE View document
30 Sep 2019 DIRECTOR APPOINTED MR MICHAEL JOHN WARD View document
30 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT SCULTHORPE View document
3 Sep 2019 FIRST GAZETTE View document
25 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders 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
15 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
20 Mar 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
23 Feb 2015 SECRETARY APPOINTED MR ROBERT LESLIE SCULTHORPE View document
23 Feb 2015 APPOINTMENT TERMINATED, SECRETARY STELLA SCULTHORPE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 8 NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP UNITED KINGDOM View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
12 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Apr 2012 COMPANY NAME CHANGED VILLAGE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 12/04/12 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP View document
4 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
28 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 · 2 pages View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
14 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Sep 2005 DIRECTOR RESIGNED View document
10 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
10 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
15 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 SECRETARY RESIGNED View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
10 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document