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PRO-E-CON LIMITED

Company number 04815578

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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)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
15 Jun 2018 PSC01 Notification of Donald Campbell Riddel Livingstone as a person with significant control on 14 April 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2017
  • GBP 120
19 May 2017 AP01 Appointment of Mr David Paul Roff as a director on 6 April 2017
19 May 2017 TM01 Termination of appointment of Timothy James Butler as a director on 6 April 2017
19 May 2017 AP01 Appointment of Mr Giovanni Colli as a director on 14 April 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016