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PROCUREMENT ASSIST LIMITED

Company number 12298898

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
01 Aug 2024 AA Micro company accounts made up to 5 April 2024
10 Jun 2024 AD01 Registered office address changed from Liscard Business Centre the Old School 188 Liscard Road Wallasey Merseyside CH44 5TN England to Bridgewater House North Road Ellesmere Port CH65 1AF on 10 June 2024
18 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 5 April 2024
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from Greystone House Moss Lane Altrincham WA15 8HW England to Liscard Business Centre the Old School 188 Liscard Road Wallasey Merseyside CH44 5TN on 1 September 2022
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
12 Jul 2022 CH01 Director's details changed for Mr Keith Armstrong on 12 July 2022
26 Dec 2021 PSC04 Change of details for Mr Stephen Robert Booth as a person with significant control on 15 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
24 Sep 2020 PSC01 Notification of Keith Armstrong as a person with significant control on 23 September 2020
24 Sep 2020 PSC01 Notification of Stephen Booth as a person with significant control on 23 September 2020
24 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 24 September 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 2
21 Sep 2020 PSC08 Notification of a person with significant control statement
16 Sep 2020 AP01 Appointment of Mr Keith Armstrong as a director on 26 August 2020
03 Aug 2020 AP01 Appointment of Mr Stephen Robert Booth as a director on 3 August 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 1
13 Jul 2020 PSC07 Cessation of Jannine Dorothy Atkinson as a person with significant control on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Jannine Dorothy Atkinson as a director on 13 July 2020
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 1