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PROCON ELECTRICAL LIMITED

Company number 04534379

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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)
26 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC01	Notification of Julie Ann Smith as a person with significant control on 14 May 2020	View PDF Notification of Julie Ann Smith as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mrs Julie Ann Smith as a director on 14 May 2020	View PDF Appointment of Mrs Julie Ann Smith as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed company has become entitled and obliged to purchase ordinary shares proposed agreement has been supplied to each member of the company 14/05/2020	View PDF Resolutions RES13 ‐ Contract proposed company has become entitled and obliged to purchase ordinary shares proposed agreement has been supplied to each member of the company 14/05/2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Antony John Newton as a director on 14 May 2020	View PDF Termination of appointment of Antony John Newton as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Antony John Newton as a person with significant control on 14 May 2020	View PDF Cessation of Antony John Newton as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 14 May 2020 GBP 4	View PDF Cancellation of shares. Statement of capital on 14 May 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	TM01	Termination of appointment of James Edward Menzies as a director on 18 December 2019	View PDF Termination of appointment of James Edward Menzies as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM02	Termination of appointment of James Edward Menzies as a secretary on 18 December 2019	View PDF Termination of appointment of James Edward Menzies as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of James Edward Menzies as a person with significant control on 18 December 2019	View PDF Cessation of James Edward Menzies as a person with significant control on 18 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2019 GBP 8	View PDF Cancellation of shares. Statement of capital on 18 December 2019 GBP 8 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PROCON ELECTRICAL LIMITED

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