Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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22 Apr 2024 |
CERTNM |
Company name changed procensol consulting LTD\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-19
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Michael Clarke on 29 November 2023
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22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Sep 2023 |
AP01 |
Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Brian Southward as a director on 8 September 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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14 Mar 2023 |
MR01 |
Registration of charge 066348050001, created on 9 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 066348050002, created on 9 March 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Frederick Cooke on 20 February 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
PSC07 |
Cessation of Robert Sawyer as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Stephen Huckvale as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Daniel Frederick Cooke as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Roboyo Opus Bidco Limited as a person with significant control on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Robert Sawyer as a director on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Stephen Bryan Huckvale as a director on 14 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Brian Southward as a director on 14 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to Orion House Upper St. Martin's Lane London WC2H 9EA on 17 November 2022
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