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PROCURE-IT LIMITED

Company number 05338744

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Nicholas Jonathon Mills on 29 January 2020
06 Feb 2020 PSC04 Change of details for Nicholas Jonathon Mills as a person with significant control on 29 January 2020
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-05
22 Mar 2017 CONNOT Change of name notice
18 Oct 2016 CH01 Director's details changed for Nicholas Jonathon Mills on 18 October 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CH01 Director's details changed for Nicholas Jonathon Mills on 18 May 2016
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014