THEPROCUREMENTCO LTD
Company number 09276636 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 3 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Axentis Panayiotou Demetriou as a director on 2025-12-01 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Karl James Atkins as a director on 2025-10-20 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 28 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 6 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-05-01 · 2 pages | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Christina May Wilcox as a secretary on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Registered office address changed from Jubilee Farm Jubilee Road Axbridge BS26 2DA England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham B45 9PZ on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Ms Jodi Lea as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Karl James Atkins as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Robin Ronald Mills as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Notification of Foodbuy Europe Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Nicholas James Taplin as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Cessation of Richard Frederick Wilcox as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Nicholas James Taplin as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Richard Frederick Wilcox as a director on 2024-10-29 · 1 page | View document |
| 18 Oct 2024 | Notification of Nicholas James Taplin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Nicholas James Taplin on 2024-06-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WILCOX / 14/03/2018 | View document |
| 17 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 15/09/2017 | View document |
| 17 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Dec 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM NOTLEYS UPPER NEW ROAD CHEDDAR SOMERSET BS27 3DL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 28 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 May 2016 | SECRETARY APPOINTED MRS CHRISTINA MAY WILCOX | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | REREG UNLTD TO LTD; RES02 PASS DATE:21/01/2016 | View document |
| 5 Feb 2016 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 5 Feb 2016 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 5 Feb 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | 23/10/15 NO MEMBER LIST | View document |
| 2 Nov 2015 | PREVSHO FROM 31/10/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |