PROCARD GLOBAL LTD.

09369927
3RD FLOOR, 27 - 32 OLD JEWRY OLD JEWRY LONDON ENGLAND EC2R 8DQ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 22 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 21 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
24 Jan 2022 accounts Annual Accounts 21 Buy now
24 Jan 2022 accounts Amended Accounts 23 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Illimar Mattus) 2 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Duncan Innes Spence Anderson) 2 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 5 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2019 accounts Annual Accounts 2 Buy now
26 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Duncan Innes Spence Anderson) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2017 officers Appointment of director (Mr Illimar Mattus) 2 Buy now
25 Nov 2017 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Termination of appointment of secretary (Northwestern Management Services Limited) 1 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
15 Apr 2016 officers Change of particulars for corporate secretary (Northwestern Management Services Limited) 1 Buy now
13 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2016 officers Appointment of director (Mr Stuart Ralph Poppleton) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Roger Stuart Poppleton) 1 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 incorporation Incorporation Company 8 Buy now