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PROCEED SOLUTIONS LTD

Company number 08544723

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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 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2022 PSC04 Change of details for Mr Mark Anthony Day as a person with significant control on 24 May 2022
25 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
25 Jun 2021 AD02 Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 24 Landport Terrace Portsmouth PO1 2RG
25 Jun 2021 CH01 Director's details changed for Mr Barrie Brian Richards on 25 June 2021
25 Jun 2021 PSC04 Change of details for Mr Barrie Brian Richards as a person with significant control on 25 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
03 Nov 2020 AD01 Registered office address changed from Unit 3 128 Crow Lane Romford Essex RM7 0ES England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD on 3 November 2020
14 Oct 2020 MR04 Satisfaction of charge 085447230001 in full
27 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jan 2020 MR01 Registration of charge 085447230001, created on 28 December 2019
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
11 May 2018 PSC01 Notification of Barrie Brian Richards as a person with significant control on 19 March 2018
11 May 2018 PSC01 Notification of Mark Anthony Day as a person with significant control on 19 March 2018
11 May 2018 PSC07 Cessation of Stephen John Broughton as a person with significant control on 19 March 2018
29 Mar 2018 TM01 Termination of appointment of Caroline Elizabeth Bigg as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Stephen John Broughton as a director on 29 March 2018