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PROCEED ARCHIVING SOLUTIONS LIMITED

Company number 05659547

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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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 30 November 2023
09 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 30 November 2022
12 Jul 2023 PSC04 Change of details for Mr Nicholas Parkin as a person with significant control on 8 June 2023
12 Jul 2023 CH01 Director's details changed for Mr Nicholas Parkin on 8 June 2023
12 Jul 2023 AD01 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 July 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
09 May 2022 AA Micro company accounts made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
18 May 2021 AA Micro company accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
16 May 2019 AA Micro company accounts made up to 30 November 2018
28 Feb 2019 PSC02 Notification of Proceed Holdings Limited as a person with significant control on 15 February 2019
28 Feb 2019 PSC07 Cessation of Kirstie Fiona Timmins as a person with significant control on 15 February 2019
28 Feb 2019 AP02 Appointment of Proceed Holdings Limited as a director on 15 February 2019
28 Feb 2019 TM01 Termination of appointment of Kirstie Fiona Timmins as a director on 15 February 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
11 Jul 2017 AA Micro company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015