Companies House does not verify the accuracy of the information filed

Advanced company search

PROCURA CONSULTING LTD

Company number 09726011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
02 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
26 May 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
11 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
21 Apr 2022	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 21 April 2022	View PDF Registered office address changed from 99 Bishopsgate London EC2M 3XD to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-approve article 13.5.2 02/08/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-approve article 13.5.2 02/08/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH06	Cancellation of shares. Statement of capital on 2 August 2021 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 2 August 2021 GBP 80.00 - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC01	Notification of Clare Mcintosh as a person with significant control on 6 April 2016	View PDF Notification of Clare Mcintosh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Richard Charles Mcintosh as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Charles Mcintosh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 85.00	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2018	AP01	Appointment of Mr Ben Kitchen as a director on 1 January 2018	View PDF Appointment of Mr Ben Kitchen as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AP01	Appointment of Mr Brendan John Mcveigh as a director on 1 January 2018	View PDF Appointment of Mr Brendan John Mcveigh as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?