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PROCARD LTD

Company number 13829286

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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)
03 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	TM01	Termination of appointment of Christopher Martin Parr as a director on 7 August 2024	View PDF Termination of appointment of Christopher Martin Parr as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024	View PDF Registered office address changed from 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 10 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024	View PDF Registered office address changed from 10 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AD01	Registered office address changed from C&Wcorp, 50 Jermyn Street London SW1Y 6LX United Kingdom to 10 10 Molasses Row Plantation Wharf London SW11 3UX on 15 December 2023	View PDF Registered office address changed from C&Wcorp, 50 Jermyn Street London SW1Y 6LX United Kingdom to 10 10 Molasses Row Plantation Wharf London SW11 3UX on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,800	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	AP01	Appointment of Mr David John Harrison as a director on 13 July 2023	View PDF Appointment of Mr David John Harrison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of David John Harrison as a director on 13 April 2023	View PDF Termination of appointment of David John Harrison as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024	View PDF Confirmation statement made on 4 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	AP01	Appointment of Mr John Joseph May as a director on 24 January 2022	View PDF Appointment of Mr John Joseph May as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr David John Harrison as a director on 24 January 2022	View PDF Appointment of Mr David John Harrison as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Christopher Martin Parr as a person with significant control on 24 January 2022	View PDF Cessation of Christopher Martin Parr as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Ms Vanessa Lillian Brady as a director on 24 January 2022	View PDF Appointment of Ms Vanessa Lillian Brady as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROCARD LTD

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