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PROCOMM SITE SERVICES LIMITED

Company number 04361255

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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 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MR04	Satisfaction of charge 043612550047 in full	View PDF Satisfaction of charge 043612550047 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 043612550048 in full	View PDF Satisfaction of charge 043612550048 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 043612550060 in full	View PDF Satisfaction of charge 043612550060 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 043612550063 in full	View PDF Satisfaction of charge 043612550063 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 043612550062 in full	View PDF Satisfaction of charge 043612550062 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 043612550064 in full	View PDF Satisfaction of charge 043612550064 in full - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
29 Feb 2024	AD01	Registered office address changed from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG England to Ravenstock House 28 Falcon Court Stockton-on-Tees TS18 3TX on 29 February 2024	View PDF Registered office address changed from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG England to Ravenstock House 28 Falcon Court Stockton-on-Tees TS18 3TX on 29 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Nicholas Leslie Wood as a director on 31 December 2022	View PDF Termination of appointment of Nicholas Leslie Wood as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Jeffrey Glyn Short as a director on 13 October 2022	View PDF Termination of appointment of Jeffrey Glyn Short as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP03	Appointment of Mr James Odom as a secretary on 10 October 2022	View PDF Appointment of Mr James Odom as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr James Odom as a director on 10 October 2022	View PDF Appointment of Mr James Odom as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	View PDF Termination of appointment of James Howard O'malley as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	View PDF Termination of appointment of James O'malley as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Sep 2022	MR04	Satisfaction of charge 043612550049 in full	View PDF Satisfaction of charge 043612550049 in full - link opens in a new window - 1 page (1 page)

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PROCOMM SITE SERVICES LIMITED

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