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PROCERTIS LIMITED

Company number 05624411

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH01	Director's details changed for Dr Richard Stephen Williams on 1 December 2018	View PDF Director's details changed for Dr Richard Stephen Williams on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Kevin Varney Macleod on 1 December 2018	View PDF Director's details changed for Mr Kevin Varney Macleod on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH03	Secretary's details changed for Mr Kevin Varney Macleod on 1 December 2018	View PDF Secretary's details changed for Mr Kevin Varney Macleod on 1 December 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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