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PROCEMX LTD

Company number SC259436

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
31 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
28 Nov 2023 PSC04 Change of details for Mr Iain Mcleod Ritchie as a person with significant control on 10 November 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 250
28 Nov 2023 SH10 Particulars of variation of rights attached to shares
28 Nov 2023 PSC01 Notification of Greig Mcarthur as a person with significant control on 10 November 2023
27 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 MA Memorandum and Articles of Association
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
31 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015