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PROCURETECH LIMITED

Company number 13037219

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 22 November 2023	View PDF Second filing of Confirmation Statement dated 22 November 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/12/2024.	View PDF Confirmation statement made on 22 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/12/2024. - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AP01	Appointment of Mr Mark Robin Gillett as a director on 1 January 2023	View PDF Appointment of Mr Mark Robin Gillett as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD01	Registered office address changed from 5 Brookfield Park London NW5 1ES England to 7 Pancras Square London N1C 4AG on 26 January 2021	View PDF Registered office address changed from 5 Brookfield Park London NW5 1ES England to 7 Pancras Square London N1C 4AG on 26 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1 Statement of capital on 2024-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1 Statement of capital on 2024-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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