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PROCON (LONDON) LIMITED

Company number 02967029

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
16 Sep 2024 CH01 Director's details changed for Mr Craig Scott Lardner on 11 September 2024
16 Sep 2024 PSC04 Change of details for Mr Craig Scott Lardner as a person with significant control on 11 September 2024
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
12 Apr 2023 PSC04 Change of details for Mr Craig Scott Lardner as a person with significant control on 1 November 2022
03 Apr 2023 CH01 Director's details changed for Mr Craig Scott Lardner on 3 April 2023
03 Apr 2023 PSC04 Change of details for Mr Craig Scott Lardner as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
27 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
23 Mar 2022 AP01 Appointment of Ian Murray Scott as a director on 22 March 2022
18 Feb 2022 AA Micro company accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CH01 Director's details changed for Mr Craig Scott Lardner on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr Craig Scott Lardner as a person with significant control on 21 July 2021
13 Apr 2021 AP01 Appointment of Mr Roy Lardner as a director on 13 April 2021
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates