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PROCON LEICESTERSHIRE LIMITED

Company number 05420643

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2024	AP01	Appointment of Mr Steven James Collin as a director on 4 September 2024	View PDF Appointment of Mr Steven James Collin as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Piet Van Gelder as a director on 6 August 2024	View PDF Termination of appointment of Piet Van Gelder as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Jerry Thomas Major on 25 April 2024	View PDF Director's details changed for Jerry Thomas Major on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Reginald Alistair Pollock on 25 April 2024	View PDF Director's details changed for Reginald Alistair Pollock on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Reginald Alistair Pollock as a director on 10 January 2024	View PDF Appointment of Reginald Alistair Pollock as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Umesh Desai as a director on 10 January 2024	View PDF Appointment of Umesh Desai as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Jerry Thomas Major as a director on 10 January 2024	View PDF Appointment of Jerry Thomas Major as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Robert Mark Mcguinn as a director on 10 January 2024	View PDF Appointment of Mr Robert Mark Mcguinn as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Andrew Lawrence Smith as a director on 10 January 2024	View PDF Appointment of Andrew Lawrence Smith as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Umesh Desai as a secretary on 31 December 2023	View PDF Termination of appointment of Umesh Desai as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Alistair Reginald Pollock as a director on 31 December 2023	View PDF Termination of appointment of Alistair Reginald Pollock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Umesh Desai as a director on 31 December 2023	View PDF Termination of appointment of Umesh Desai as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Jeremy Thomas Major as a director on 31 December 2023	View PDF Termination of appointment of Jeremy Thomas Major as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Robert Mark Mcguinn as a director on 31 December 2023	View PDF Termination of appointment of Robert Mark Mcguinn as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Andrew Lawrence Smith as a director on 31 December 2023	View PDF Termination of appointment of Andrew Lawrence Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Andrew Glynn Kenyon as a director on 4 October 2023	View PDF Appointment of Mr Andrew Glynn Kenyon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Andrew Glynn Kenyon as a director on 1 September 2023	View PDF Termination of appointment of Andrew Glynn Kenyon as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Sarah Joy Grocock as a director on 10 May 2023	View PDF Appointment of Sarah Joy Grocock as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Devika Parmar as a director on 14 June 2023	View PDF Appointment of Devika Parmar as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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PROCON LEICESTERSHIRE LIMITED

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