THE PROCUREMENT COMPANY UK LIMITED
Company number 04892708
- Company Overview for THE PROCUREMENT COMPANY UK LIMITED (04892708)
- Filing history for THE PROCUREMENT COMPANY UK LIMITED (04892708)
- People for THE PROCUREMENT COMPANY UK LIMITED (04892708)
- Charges for THE PROCUREMENT COMPANY UK LIMITED (04892708)
- More for THE PROCUREMENT COMPANY UK LIMITED (04892708)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jan 2024 | AD01 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 101 International House 101 Kings Cross Road London WC1X 9LP on 30 January 2024 | |
| 22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Jul 2023 | AD01 | Registered office address changed from C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 14 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 24 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 09 Aug 2021 | PSC01 | Notification of Lisa Unger as a person with significant control on 2 August 2021 | |
| 09 Aug 2021 | PSC04 | Change of details for Mr Simon Unger as a person with significant control on 2 August 2021 | |
| 09 Aug 2021 | PSC01 | Notification of Simon Unger as a person with significant control on 2 August 2021 | |
| 09 Aug 2021 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2021 | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 21 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
| 17 Oct 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 18 Dec 2016 | TM01 | Termination of appointment of Catherine Helen Lewis as a director on 30 November 2016 | |
| 01 Oct 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 20 Jan 2016 | AD01 | Registered office address changed from 45 King William Street London EC4R 9AN to C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN on 20 January 2016 |