PROCON LEICESTERSHIRE LIMITED

Company number 05420643

Date	Type	Description	View / Download
24 Apr 2020	CH01	Director's details changed for Andrew Glynn Kenyon on 11 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Nicholas Peter Heath on 11 April 2020	(2 pages)
24 Apr 2020	CH01	Director's details changed for Jennifer Helen Clarke on 11 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of John Michael Simkin as a director on 26 February 2020	(1 page)
24 Apr 2020	AP03	Appointment of Mr Umesh Desai as a secretary on 2 March 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Paul Antony Gibbs as a director on 26 February 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Pamela Claire Allardice as a director on 2 March 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Pamela Claire Allardice as a secretary on 2 March 2020	(1 page)
18 Dec 2019	CH03	Secretary's details changed for Ms Pamela Claire Allardice on 14 May 2019	(1 page)
18 Dec 2019	AP01	Appointment of Andrew Glynn Kenyon as a director on 17 April 2019	(2 pages)
18 Dec 2019	CH01	Director's details changed for Umesh Desai on 14 May 2019	(2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
11 Dec 2018	AD02	Register inspection address has been changed to 47 Westview Avenue Glen Parva Leicestershire LE2 9JU	(1 page)
10 Dec 2018	AP01	Appointment of Umesh Desai as a director on 19 September 2018	(2 pages)
10 Dec 2018	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 10 December 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
18 Jun 2018	CH01	Director's details changed for John Michael Simkin on 24 May 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Anne-Marie Hunt on 24 May 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Jennifer Helen Clarke on 24 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Jonathan Mark Fox as a director on 30 April 2018	(1 page)
17 May 2018	MA	Memorandum and Articles of Association	(9 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2018	TM01	Termination of appointment of Donald James Munro as a director on 1 March 2018	(1 page)