Companies House does not verify the accuracy of the information filed

Advanced company search

PROCURE SERVICES (UK) LTD

Company number 14361384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	CH01	Director's details changed for Mr Jonathan Max Kent on 1 January 2025	View PDF Director's details changed for Mr Jonathan Max Kent on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC04	Change of details for Mr Jonathan Max Kent as a person with significant control on 1 January 2025	View PDF Change of details for Mr Jonathan Max Kent as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	PSC04	Change of details for Mr Jonathan Max Kent as a person with significant control on 1 May 2024	View PDF Change of details for Mr Jonathan Max Kent as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Jonathan Max Kent on 1 May 2024	View PDF Director's details changed for Mr Jonathan Max Kent on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Mr Jonathan Max Kent as a person with significant control on 1 May 2024	View PDF Change of details for Mr Jonathan Max Kent as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Silkwood the Ley Box Corsham Wiltshire SN13 8EW United Kingdom to 8 Pretoria Terrace Weymouth DT4 0DJ on 20 May 2024	View PDF Registered office address changed from Silkwood the Ley Box Corsham Wiltshire SN13 8EW United Kingdom to 8 Pretoria Terrace Weymouth DT4 0DJ on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	TM01	Termination of appointment of Hienkings Ltd as a director on 12 January 2024	View PDF Termination of appointment of Hienkings Ltd as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AP01	Appointment of Mr Paulus Cornelis Antonius Hienkens as a director on 12 January 2024	View PDF Appointment of Mr Paulus Cornelis Antonius Hienkens as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH02	Director's details changed for Hienkingsltd on 18 December 2023	View PDF Director's details changed for Hienkingsltd on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH02	Director's details changed for Lawkens Ltd on 18 December 2023	View PDF Director's details changed for Lawkens Ltd on 18 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP02	Appointment of Lawkens Ltd as a director on 23 October 2023	View PDF Appointment of Lawkens Ltd as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?