Companies House does not verify the accuracy of the information filed

Advanced company search

PROCLIENT LIMITED

Company number 05937895

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2014	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
17 Sep 2014	MISC	Confirmation of completion of merger from overseas registry	View PDF Confirmation of completion of merger from overseas registry - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	MISC	CB01	View PDF CB01 - link opens in a new window - 41 pages (41 pages)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 EUR 50	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 EUR 50 - link opens in a new window - 4 pages (4 pages)
18 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 - 5 pages (5 pages)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 35 pages (35 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	CH01	Director's details changed for Mr Ernst-Peter Lupcke on 13 May 2011	View PDF Director's details changed for Mr Ernst-Peter Lupcke on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Peter Lupcke on 13 May 2011	View PDF Director's details changed for Peter Lupcke on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Peter Lupcke on 13 May 2011	View PDF Director's details changed for Peter Lupcke on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288b	Appointment terminated director sabine lupcke	View PDF Appointment terminated director sabine lupcke - link opens in a new window - 1 page (1 page)
09 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment terminated secretary cromwell secretaries LTD	View PDF Appointment terminated secretary cromwell secretaries LTD - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Secretary appointed go ahead service LTD	View PDF Secretary appointed go ahead service LTD - link opens in a new window - 1 page (1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from suite 323 258 belsize road london NW6 4BT	View PDF Registered office changed on 09/09/2008 from suite 323 258 belsize road london NW6 4BT - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363s	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?