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PROCUREMENT PRESENCE LTD

Company number 03397012

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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)
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 CERTNM Company name changed harlequin enigma computer consulting LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-01-15
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AD01 Registered office address changed from 218 Northstead, Ravenstorpe Dewsbury West Yorkshire WF13 3EA on 16 January 2013
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Ms Sarah-Jane Ellis on 3 July 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 03/07/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jul 2007 288c Director's particulars changed
09 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 363a Return made up to 03/07/07; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 218 northstead raventhorpe dewshary west yorkshire WF13 3EA
13 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 363a Return made up to 03/07/06; full list of members
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 2 granby view leeds LS6 3AT
20 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005