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PROCOMM SIGNALLING LIMITED

Company number 05747409

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 PSC04 Change of details for Mrs Susan Jane Dunne as a person with significant control on 28 July 2022
29 Jul 2022 AD01 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 29 July 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
18 Oct 2019 CH01 Director's details changed for Mr Richard Francis Dunne on 18 October 2019
18 Oct 2019 CH03 Secretary's details changed for Susan Jane Dunne on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mr Richard Francis Dunne as a person with significant control on 18 October 2019
08 Oct 2019 AD01 Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 March 2006
  • GBP 100
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
22 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015