PROCODE TECHNOLOGY LIMITED

05672058
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB

Documents

Documents
Date Category Description Pages
11 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
11 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2024 incorporation Memorandum Articles 21 Buy now
13 Aug 2024 resolution Resolution 3 Buy now
01 Aug 2024 mortgage Registration of a charge 65 Buy now
12 Apr 2024 officers Appointment of director (Mr Ian Burgess) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Michael David Edwin Smith) 1 Buy now
05 Apr 2024 mortgage Registration of a charge 60 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 16 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 officers Appointment of director (Mr Ashley Ian Milne) 2 Buy now
30 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2022 incorporation Memorandum Articles 21 Buy now
24 May 2022 resolution Resolution 1 Buy now
23 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2022 officers Termination of appointment of secretary (Nicola Richmond) 1 Buy now
20 May 2022 officers Termination of appointment of director (Robert Gerard Gildert) 1 Buy now
20 May 2022 officers Termination of appointment of director (Roy John Hunter Richmond) 1 Buy now
20 May 2022 officers Termination of appointment of secretary (Sasha Gildert) 1 Buy now
20 May 2022 officers Appointment of director (Mr Michael David Edwin Smith) 2 Buy now
20 May 2022 officers Appointment of director (Mr William Nicholas Bullen) 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 accounts Annual Accounts 14 Buy now
12 Apr 2022 capital Return of Allotment of shares 4 Buy now
11 Mar 2022 officers Termination of appointment of director (Steven James Elsham) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Roy John Hunter Richmond) 2 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Robert Gerard Gildert) 2 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Steven James Elsham) 2 Buy now
19 Nov 2021 officers Change of particulars for secretary (Mrs Nicola Richmond) 1 Buy now
19 Nov 2021 officers Change of particulars for secretary (Mrs Sasha Gildert) 1 Buy now
17 Aug 2021 mortgage Registration of a charge 16 Buy now
09 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2021 accounts Annual Accounts 14 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Roy John Hunter Richmond) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Robert Gerard Gildert) 2 Buy now
24 Nov 2020 incorporation Memorandum Articles 39 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Shaun Peter Dodimead) 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Steven James Elsham) 2 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 mortgage Registration of a charge 6 Buy now
25 Jun 2020 accounts Annual Accounts 14 Buy now
03 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 officers Appointment of secretary (Mrs Nicola Richmond) 2 Buy now
03 Feb 2020 officers Appointment of secretary (Mrs Sasha Gildert) 2 Buy now
03 Jul 2019 accounts Annual Accounts 12 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 13 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Simon Paul Yarwood) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Simon Yarwood) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Appointment of secretary (Mr Simon Paul Yarwood) 2 Buy now
17 Nov 2017 officers Termination of appointment of secretary (Roy John Hunter Richmond) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Shaun Peter Dodimead) 2 Buy now
10 May 2017 accounts Annual Accounts 19 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 officers Appointment of director (Mr Simon Yarwood) 2 Buy now
04 Jul 2016 accounts Annual Accounts 18 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
05 Jan 2016 accounts Annual Accounts 8 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
19 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Feb 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 6 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Robert Gerard Gildert) 2 Buy now
05 May 2010 officers Change of particulars for director (Mr Roy John Hunter Richmond) 2 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now