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PROCEUTICAL LTD

Company number 06596469

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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)
10 Apr 2017 AD01 Registered office address changed from 28 Home Orchard Ebley Stroud Gloucestershire GL5 4TT to 21 the Clock Tower 21 the Clock Tower Huckley Field, Abbeymead Gloucester Glos GL4 5SX on 10 April 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 AP01 Appointment of Mr Martin John Bradney as a director on 20 May 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 75
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 75
20 May 2014 AD01 Registered office address changed from the Little Ruin Edge Road Edge Stroud Gloucesterhsire GL6 6NE United Kingdom on 20 May 2014
20 May 2014 TM01 Termination of appointment of Valerie Adlam as a director
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mrs Valerie Adlam on 19 May 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
27 May 2009 363a Return made up to 19/05/09; full list of members
19 May 2008 NEWINC Incorporation