Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Francis Powell on 4 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Francis Powell on 4 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Richard Paisley on 27 March 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Richard Paisley on 27 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Nov 2022 |
MR01 |
Registration of charge 095155850003, created on 24 November 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 095155850001 in full
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2020
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17 May 2021 |
PSC07 |
Cessation of Proco Consultants Ltd as a person with significant control on 1 February 2021
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17 May 2021 |
PSC02 |
Notification of Proco Recruitment Group Limited as a person with significant control on 1 February 2021
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17 May 2021 |
PSC07 |
Cessation of Proco Global Group Limited as a person with significant control on 29 May 2020
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17 May 2021 |
PSC02 |
Notification of Proco Consultants Ltd as a person with significant control on 29 May 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jun 2020 |
MR01 |
Registration of charge 095155850002, created on 29 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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28 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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