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PROCLERE LIMITED

Company number 04053713

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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)
29 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
23 Sep 2024 AD01 Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 23 September 2024
23 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
02 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Oct 2023 PSC04 Change of details for Mr Mark Alan Wright as a person with significant control on 16 October 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
12 Oct 2022 CH01 Director's details changed for Mr Mark Alan Wright on 6 October 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
18 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
17 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
23 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,000
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 30,000
31 Jul 2015 SH03 Purchase of own shares.
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014