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PROCHEM SERVICES (HOLDINGS) LIMITED

Company number 06672523

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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)
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 MR01 Registration of charge 066725230003, created on 1 June 2022
12 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
18 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 SH03 Purchase of own shares.
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 81
04 Mar 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 80
13 Jan 2015 TM01 Termination of appointment of David Richard Smith as a director on 24 October 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014