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PRO-CEDURE LIMITED

Company number 06540590

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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)
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 AD01 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England to East Cut Through New Covent Garden London SW8 5JB on 17 August 2023
11 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2023 AD01 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 7 February 2023
12 Apr 2022 AD01 Registered office address changed from East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 12 April 2022
12 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CH01 Director's details changed for Mr Adrian James Tucker on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Adrian James Tucker as a person with significant control on 3 October 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014