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PROCON LEICESTERSHIRE LIMITED

Company number 05420643

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Company Results (links open in a new window)
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)
10 Apr 2026 TM01 Termination of appointment of Paul Anthony Gibbs as a director on 3 April 2026
View PDF Termination of appointment of Paul Anthony Gibbs as a director on 3 April 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 AP01 Appointment of Mr Paul Anthony Gibbs as a director on 9 January 2026
View PDF Appointment of Mr Paul Anthony Gibbs as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 AP01 Appointment of Sarah Joy Grocock as a director on 9 January 2026
View PDF Appointment of Sarah Joy Grocock as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AP01 Appointment of Devika Parmar as a director on 9 January 2026
View PDF Appointment of Devika Parmar as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AP01 Appointment of Mr Andrew Glynn Kenyon as a director on 9 January 2026
View PDF Appointment of Mr Andrew Glynn Kenyon as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 TM01 Termination of appointment of Sarah Joy Grocock as a director on 1 January 2026
View PDF Termination of appointment of Sarah Joy Grocock as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Andrew Glynn Kenyon as a director on 1 January 2026
View PDF Termination of appointment of Andrew Glynn Kenyon as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Paul Anthony Gibbs as a director on 1 January 2026
View PDF Termination of appointment of Paul Anthony Gibbs as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Devika Parmar as a director on 1 January 2026
View PDF Termination of appointment of Devika Parmar as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AP01 Appointment of Emma Bishop as a director on 27 November 2025
View PDF Appointment of Emma Bishop as a director on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
04 Aug 2025 TM01 Termination of appointment of Stephen Paul Grubb as a director on 30 July 2025
View PDF Termination of appointment of Stephen Paul Grubb as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 CH01 Director's details changed for Sarah Joy Grocock on 28 April 2025
View PDF Director's details changed for Sarah Joy Grocock on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
View PDF Confirmation statement made on 11 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CH01 Director's details changed for Mr Alistair Reginald Pollock on 24 April 2024
View PDF Director's details changed for Mr Alistair Reginald Pollock on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CH01 Director's details changed for Mr Daniel Henry Danaher on 24 April 2025
View PDF Director's details changed for Mr Daniel Henry Danaher on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AP01 Appointment of Umesh Desai as a director on 19 March 2025
View PDF Appointment of Umesh Desai as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Umesh Desai as a director on 21 January 2025
View PDF Termination of appointment of Umesh Desai as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AD01 Registered office address changed from C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL England to C/O Gateley Rja 19 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX on 12 February 2025
View PDF Registered office address changed from C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL England to C/O Gateley Rja 19 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX on 12 February 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP01 Appointment of Mr Stephen Paul Grubb as a director on 15 January 2025
View PDF Appointment of Mr Stephen Paul Grubb as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AP01 Appointment of Mr Daniel Henry Danaher as a director on 15 January 2025
View PDF Appointment of Mr Daniel Henry Danaher as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AP01 Appointment of Mr Malcolm Victor Foulkes-Arnold as a director on 15 January 2025
View PDF Appointment of Mr Malcolm Victor Foulkes-Arnold as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AP01 Appointment of Mr Piet Van Gelder as a director on 9 October 2024
View PDF Appointment of Mr Piet Van Gelder as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Stephen Paul Grubb as a director on 31 December 2024
View PDF Termination of appointment of Stephen Paul Grubb as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2025 TM01 Termination of appointment of Daniel Henry Danaher as a director on 31 December 2024
View PDF Termination of appointment of Daniel Henry Danaher as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)