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PROCENTIA LIMITED

Company number 04265102

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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)
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2019 MR05 All of the property or undertaking no longer forms part of charge 1
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 800
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 800
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Trevor Anthony Scurr on 1 October 2009
20 Sep 2011 CH01 Director's details changed for David Paul Jones on 1 October 2009
20 Sep 2011 CH01 Director's details changed for Ian Dowler on 1 October 2009
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Steven Michael Donkin on 6 August 2010
06 Sep 2010 CH01 Director's details changed for David Paul Jones on 6 August 2010