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THEPROCUREMENTCO LTD

Company number 09276636

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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 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 AA Micro company accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Mr Richard Frederick Wilcox on 14 March 2018
17 Sep 2017 CH01 Director's details changed for Mr Nicholas James Taplin on 15 September 2017
17 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Jun 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2016 AD01 Registered office address changed from Notleys Upper New Road Cheddar Somerset BS27 3DL to Jubilee Farm Jubilee Road Axbridge BS26 2DA on 4 December 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
28 May 2016 AA Micro company accounts made up to 31 March 2016
07 May 2016 AP03 Appointment of Mrs Christina May Wilcox as a secretary on 1 April 2015
12 Apr 2016 AP01 Appointment of Mr Nicholas James Taplin as a director on 1 April 2016
05 Feb 2016 SH19 Statement of capital on 5 February 2016
  • GBP 1
05 Feb 2016 MAR Re-registration of Memorandum and Articles
05 Feb 2016 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
05 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jan 2016 AA Micro company accounts made up to 31 March 2015
02 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
23 Oct 2014 NEWINC Incorporation