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PROCENTEC LTD

Company number 11112985

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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)
13 May 2024	TM01	Termination of appointment of David Robert Folley as a director on 4 April 2024	View PDF Termination of appointment of David Robert Folley as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Karl Joakim Nideborn as a director on 4 April 2024	View PDF Appointment of Mr Karl Joakim Nideborn as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AP04	Appointment of Goodwille Limited as a secretary on 8 January 2024	View PDF Appointment of Goodwille Limited as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to Hms Industrial Networks Uk Ltd Unit 2, Sovereign Court 1 Sir Williams Lyons Road Coventry CV4 7EZ on 8 January 2024	View PDF Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to Hms Industrial Networks Uk Ltd Unit 2, Sovereign Court 1 Sir Williams Lyons Road Coventry CV4 7EZ on 8 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of David Robert Folley as a director on 30 September 2022	View PDF Appointment of David Robert Folley as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Pieter Barendrecht as a director on 30 September 2022	View PDF Termination of appointment of Pieter Barendrecht as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
15 Dec 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 - 6 pages (6 pages)
15 Dec 2021	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 - 5 pages (5 pages)
15 Dec 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 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 - 5 pages (5 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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