PROQUIP GROUP LIMITED filing history - Find and update company information

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PROQUIP GROUP LIMITED

Company number SC241463

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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)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Group of companies' accounts made up to 25 February 2023	View PDF Group of companies' accounts made up to 25 February 2023 - link opens in a new window - 27 pages (27 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 26 February 2022	View PDF Group of companies' accounts made up to 26 February 2022 - link opens in a new window - 27 pages (27 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Proquip Holdings Limited as a person with significant control on 11 April 2023	View PDF Notification of Proquip Holdings Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC07	Cessation of Alexander Jonathon Watson as a person with significant control on 11 April 2023	View PDF Cessation of Alexander Jonathon Watson as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Alexander Jonathon Watson as a person with significant control on 3 June 2021	View PDF Notification of Alexander Jonathon Watson as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Ewm (Topco) Limited as a person with significant control on 3 June 2021	View PDF Cessation of Ewm (Topco) Limited as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of John Anthony Herring as a director on 18 August 2021	View PDF Termination of appointment of John Anthony Herring as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mr John Robert Jackson as a director on 19 May 2021	View PDF Appointment of Mr John Robert Jackson as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 25 August 2018	View PDF Accounts for a dormant company made up to 25 August 2018 - link opens in a new window - 12 pages (12 pages)
08 Apr 2019	CH01	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019	View PDF Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	466(Scot)	Alterations to floating charge SC2414630006	View PDF Alterations to floating charge SC2414630006 - link opens in a new window - 88 pages (88 pages)
28 Mar 2019	466(Scot)	Alterations to floating charge SC2414630005	View PDF Alterations to floating charge SC2414630005 - link opens in a new window - 88 pages (88 pages)

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