PROCEED ARCHIVING SOLUTIONS LIMITED

05659547
65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 5 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 5 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 officers Change of particulars for director (Mr Nicholas Parkin) 2 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 5 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 5 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 5 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 officers Appointment of corporate director (Proceed Holdings Limited) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Kirstie Fiona Timmins) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 5 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 accounts Annual Accounts 7 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 capital Notice of cancellation of shares 4 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
17 Oct 2014 resolution Resolution 4 Buy now
29 Sep 2014 officers Termination of appointment of director (Robert Martin Howarth) 1 Buy now
06 Mar 2014 accounts Annual Accounts 8 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 officers Change of particulars for director (Kirstie Fiona Brown) 2 Buy now
11 Mar 2013 accounts Annual Accounts 8 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 officers Termination of appointment of director (John Bentall) 1 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
19 Aug 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
09 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2010 officers Termination of appointment of secretary (Manchester Square Registrars Limited) 2 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
27 Sep 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/11/2008 1 Buy now
03 Jun 2009 officers Director appointed robert martin howarth 1 Buy now
17 Feb 2009 resolution Resolution 15 Buy now
22 Jan 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 officers Appointment terminated secretary nicholas parkin 1 Buy now
15 Jan 2009 officers Secretary appointed manchester square registrars LIMITED 2 Buy now
13 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
04 Dec 2008 officers Director appointed kirstie fiona brown 2 Buy now
12 Nov 2008 officers Director appointed john howard bentall 1 Buy now
29 Jan 2008 annual-return Return made up to 20/12/07; full list of members 2 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 3 Buy now
22 Oct 2007 accounts Annual Accounts 3 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
13 Jan 2006 officers New secretary appointed 1 Buy now
13 Jan 2006 officers New director appointed 1 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 incorporation Incorporation Company 16 Buy now