PROCEED SOLUTIONS LTD

Company number 08544723

Date	Type	Description	View / Download
26 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
22 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	(3 pages)
20 Mar 2018	AD01	Registered office address changed from 24 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR England to Unit 3 128 Crow Lane Romford Essex RM7 0ES on 20 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Mark Day as a director on 19 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Barrie Brian Richards as a director on 19 March 2018	(2 pages)
25 Aug 2017	AD03	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY	(1 page)
25 Aug 2017	AD02	Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY	(1 page)
25 Aug 2017	PSC04	Change of details for Mr Stephen John Broughton as a person with significant control on 6 April 2016	(2 pages)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
05 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
29 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
12 Jan 2016	CERTNM	Company name changed cleansafe services (restoration) LTD\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	(3 pages)
11 Jan 2016	AD01	Registered office address changed from Units 3-4 Progress Way Business Park Progress Way Croydon Surrey CR0 4XD to 24 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 11 January 2016	(1 page)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
23 Jun 2014	CH01	Director's details changed for Mr Stephen John Broughton on 24 May 2013	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mrs Caroline Elizabeth Bigg on 24 May 2013	(2 pages)
23 Jun 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 23 June 2014	(1 page)
24 May 2013	NEWINC	Incorporation	(37 pages)