PROCODE TECHNOLOGY LIMITED

Company number 05672058

Date	Type	Description	View / Download
17 Nov 2017	TM02	Termination of appointment of Roy John Hunter Richmond as a secretary on 17 November 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Shaun Peter Dodimead as a director on 16 June 2017	(2 pages)
10 May 2017	AA	Audited abridged accounts made up to 30 September 2016	(19 pages)
06 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
15 Aug 2016	AP01	Appointment of Mr Simon Yarwood as a director on 30 June 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 900,018	(6 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 900,018	(4 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
16 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 18	(6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 18	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013	(16 pages)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013	(7 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Dec 2011	AD01	Registered office address changed from Tower House, Parkstone Road Poole Dorset BH15 2JH on 28 December 2011	(1 page)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Jun 2010	CH01	Director's details changed for Mr Robert Gerard Gildert on 21 May 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Mr Roy John Hunter Richmond on 23 April 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)