PROEON SYSTEMS LIMITED
Company number 05112628 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 15 Sep 2024 | Registration of charge 051126280002, created on 2024-09-06 · 282 pages | View document |
| 23 Jul 2024 | Termination of appointment of Kevin Allan Magee as a director on 2024-07-23 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 · 2 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 16 Nov 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 15 Nov 2023 | Cessation of Proeon Holdings Limited as a person with significant control on 2023-11-09 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions · 3 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Registration of charge 051126280001, created on 2022-11-22 · 30 pages | View document |
| 24 Nov 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 26 Oct 2022 | Termination of appointment of Edward Allan Pond as a director on 2022-10-21 · 1 page | View document |
| 19 Oct 2022 | Director's details changed for Mr Kevin Allan Magee on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Richard Charles Miller on 2022-10-19 · 2 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 20 Sep 2022 | Appointment of Mrs Sally Ann Evans as a secretary on 2022-07-21 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CESSATION OF KEVIN ALLAN MAGEE AS A PSC | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROEON HOLDINGS LIMITED | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLAN POND / 04/03/2020 | View document |
| 4 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALLAN POND / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MAGEE / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLAN POND / 04/03/2020 | View document |
| 6 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES MILLER | View document |
| 29 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PARK FARM, DEREHAM ROAD BAWDESWELL NORFOLK NR20 4AA | View document |
| 15 Jul 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLAN POND / 01/01/2010 | View document |
| 11 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAGEE / 25/04/2008 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |