PROOF DIGITAL CONSULTANCY LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewFinal Gazette dissolved following liquidation

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22/08/2522 August 2025 NewFinal Gazette dissolved following liquidation

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22/05/2522 May 2025 Return of final meeting in a creditors' voluntary winding up

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Appointment of a voluntary liquidator

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28/06/2428 June 2024 Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG England to Bartle House Oxford Court Manchester M2 3WQ on 2024-06-28

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28/06/2428 June 2024 Statement of affairs

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28/06/2428 June 2024 Resolutions

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09/01/249 January 2024 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MCCAMBRIDGE / 02/12/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MCCAMBRIDGE / 02/12/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 4 STANSFIELD MILL LANE TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3JX UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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21/07/1621 July 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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