PROCIUS LIMITED

Company number 04730672

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
27 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(29 pages)
27 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(34 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(210 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
10 May 2018	PSC05	Change of details for Mitie Security Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
27 Mar 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
27 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
27 Apr 2017	TM01	Termination of appointment of Robert David Forsyth as a director on 27 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)