THE PROCUREMENT GROUP LIMITED
Company number 09746944 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 17 Apr 2026 | Termination of appointment of Stefan Dent as a director on 2026-04-17 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Chirag Shah on 2025-08-25 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Mr Chirag Shah as a person with significant control on 2025-08-25 · 2 pages | View document |
| 2 May 2025 | Registered office address changed from PO Box 4385 09746944: Companies House Default Address Cardiff CF14 8LH to 3 Sheen Road Richmond upon Thames TW9 1AD on 2025-05-02 · 3 pages | View document |
| 2 May 2025 | Change of details for Mr Chirag Shah as a person with significant control on 2025-04-16 · 5 pages | View document |
| 2 May 2025 | Director's details changed for Mr Stefan Dent on 2025-04-16 · 4 pages | View document |
| 2 May 2025 | Director's details changed for Mr Chirag Shah on 2025-04-16 · 4 pages | View document |
| 2 May 2025 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 2 May 2025 | Administrative restoration application · 3 pages | View document |
| 11 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 25 Mar 2024 | RP09 · 1 page | View document |
| 25 Mar 2024 | RP10 · 1 page | View document |
| 25 Mar 2024 | RP09 · 1 page | View document |
| 25 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Registered office address changed to PO Box 4385, 09746944: Companies House Default Address, Cardiff, CF14 8LH on 2021-09-23 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 27 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DENT / 27/03/2021 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 16 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR CHIRAG SHAH / 16/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 13 DOME HILL PEAK CATERHAM CR3 6EH ENGLAND | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR STEFAN DENT | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLOUCHE | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 1.0995 | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1.0963 | View document |
| 12 Sep 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 6 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.087 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | DIRECTOR APPOINTED MR. PHILIP SEBASTIAN ALLOUCHE | View document |
| 10 Nov 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 1.0777 | View document |
| 31 Oct 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1.0755 | View document |
| 22 Sep 2017 | SUB-DIVISION 07/09/17 | View document |
| 19 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM REDCROFT KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EN UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 28 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BUXTON | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR ALAN TERRY BUXTON | View document |
| 1 Sep 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |