PROCIUS LIMITED

Company number 04730672

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(220 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(228 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
28 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(26 pages)
28 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(218 pages)
28 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
13 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(27 pages)
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(256 pages)
13 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
13 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)