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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)
26 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Jeremy Thomas Major on 19 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Alistair Reginald Pollock on 19 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Piet Van Gelder on 19 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Paul Anthony Gibbs on 19 April 2023
25 Apr 2023 CH01 Director's details changed for Umesh Desai on 16 April 2023
25 Apr 2023 CH03 Secretary's details changed for Mr Umesh Desai on 18 April 2023
25 Apr 2023 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Stephen Paul Grubb as a director on 5 October 2022
25 Apr 2023 TM01 Termination of appointment of Jennifer Helen Clarke as a director on 7 December 2022
25 Apr 2023 TM01 Termination of appointment of Anne-Marie Hunt as a director on 11 May 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 May 2021 AP01 Appointment of Jeremy Thomas Major as a director on 13 January 2021
10 May 2021 AP01 Appointment of Alistair Reginald Pollock as a director on 10 March 2021
10 May 2021 TM01 Termination of appointment of Nicholas Peter Heath as a director on 9 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 TM01 Termination of appointment of Simon Charles Taylor as a director on 24 June 2020
27 Oct 2020 AP01 Appointment of Mr Piet Van Gelder as a director on 29 July 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Apr 2020 CH01 Director's details changed for Mr Simon Charles Taylor on 11 April 2020
24 Apr 2020 CH01 Director's details changed for Andrew Lawrence Smith on 11 April 2020
24 Apr 2020 CH01 Director's details changed for Mr Robert Mark Mcguinn on 11 April 2020