Companies House does not verify the accuracy of the information filed

PROECONOMY LIMITED

Company number 02861698

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2024	CH01	Director's details changed for Mr Byron Oliver Harvey Bedford on 8 May 2024	View PDF Director's details changed for Mr Byron Oliver Harvey Bedford on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	TM01	Termination of appointment of Nicholas David Bedford as a director on 17 May 2023	View PDF Termination of appointment of Nicholas David Bedford as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Birgitta Bedford as a director on 17 May 2023	View PDF Termination of appointment of Birgitta Bedford as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM02	Termination of appointment of Birgitta Bedford as a secretary on 17 May 2023	View PDF Termination of appointment of Birgitta Bedford as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: paragraph 47(3)(b) of schedule 4 of the companies act 2006 & section 175(5)(a) of the companies act 2006. 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: paragraph 47(3)(b) of schedule 4 of the companies act 2006 & section 175(5)(a) of the companies act 2006. 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 May 2022	MR04	Satisfaction of charge 028616980004 in full	View PDF Satisfaction of charge 028616980004 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH03	Secretary's details changed for Mrs Birgitta Bedford on 14 October 2021	View PDF Secretary's details changed for Mrs Birgitta Bedford on 14 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	PSC04	Change of details for Mr Nick Bedford as a person with significant control on 27 October 2017	View PDF Change of details for Mr Nick Bedford as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Byron Oliver Harvey Bedford as a person with significant control on 17 August 2018	View PDF Notification of Byron Oliver Harvey Bedford as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROECONOMY LIMITED

Filter by category