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PROUDCASTLE SOLUTIONS LIMITED

Company number 01668551

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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)
25 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 AD03 Register(s) moved to registered inspection location C/O Hsks Greenhalgh 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT
02 Sep 2014 AD02 Register inspection address has been changed to C/O Hsks Greenhalgh 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT
13 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Oct 2012 AP01 Appointment of Jason Walker as a director
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Lucy Morris on 15 August 2012
05 Sep 2012 CH01 Director's details changed for James Morris on 15 August 2012
05 Sep 2012 CH03 Secretary's details changed for James Morris on 15 August 2012
12 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for James Morris on 2 October 2009
02 Sep 2010 CH01 Director's details changed for Lucy Morris on 2 October 2009
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2009 287 Registered office changed on 25/09/2009 from unit 1 brookside industrial park ibstock leicestershire LE67 6LR united kingdom
22 Sep 2009 363a Return made up to 15/08/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from unit 2 stephenson court brindley road stephenson industrial est coalville leicestershire LE67 3HA