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PROCO CONSULTANTS LTD

Company number 10346211

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2023	CH01	Director's details changed for Mr Christopher Francis Powell on 4 August 2023	View PDF Director's details changed for Mr Christopher Francis Powell on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	CH01	Director's details changed for Mr Richard Paisley on 27 March 2023	View PDF Director's details changed for Mr Richard Paisley on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2023	MR04	Satisfaction of charge 103462110003 in full	View PDF Satisfaction of charge 103462110003 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR04	Satisfaction of charge 103462110004 in full	View PDF Satisfaction of charge 103462110004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR01	Registration of charge 103462110005, created on 22 November 2022	View PDF Registration of charge 103462110005, created on 22 November 2022 - link opens in a new window - 47 pages (47 pages)
25 Nov 2022	MR04	Satisfaction of charge 103462110001 in full	View PDF Satisfaction of charge 103462110001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 103462110002 in full	View PDF Satisfaction of charge 103462110002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2021	PSC07	Cessation of Richard Paisley as a person with significant control on 1 February 2021	View PDF Cessation of Richard Paisley as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Sacha Danielle Paisley as a person with significant control on 1 February 2021	View PDF Cessation of Sacha Danielle Paisley as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC02	Notification of Proco Recruitment Group Limited as a person with significant control on 1 February 2021	View PDF Notification of Proco Recruitment Group Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	PSC01	Notification of Sacha Danielle Paisley as a person with significant control on 1 May 2020	View PDF Notification of Sacha Danielle Paisley as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Mr Richard Paisley as a person with significant control on 1 May 2020	View PDF Change of details for Mr Richard Paisley as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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