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PROCUREMENT COURSES LIMITED

Company number 07694017

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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)
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4,100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2015 TM01 Termination of appointment of Robin Calverley Illingworth as a director on 30 January 2015
02 Mar 2015 TM02 Termination of appointment of David Robert Morton as a secretary on 30 January 2015
02 Mar 2015 AP04 Appointment of Five Forty Ltd as a secretary on 30 January 2015
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4,100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 4,100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 4,100
04 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of David Holliman as a director
06 Jun 2013 TM01 Termination of appointment of Henry Dalziel as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Oct 2012 TM01 Termination of appointment of Shanake De Fonseka as a director
13 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Dr David Robert Morton as a director
09 Aug 2012 AP03 Appointment of Mr David Robert Morton as a secretary
09 Aug 2012 TM02 Termination of appointment of Shanake De Fonseka as a secretary
02 Aug 2012 AD01 Registered office address changed from C/O David Holliman 41 Farringdon Street Monkston Park Milton Keynes Buckinghamshire MK10 9PS England on 2 August 2012
04 Jul 2012 AP01 Appointment of Mr Robin Calverley Illingworth as a director
25 Nov 2011 TM01 Termination of appointment of Max Dalziel as a director
13 Nov 2011 AD01 Registered office address changed from 19 Warrington Road Harrow London HA1 1SZ England on 13 November 2011
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)