Companies House does not verify the accuracy of the information filed

PROCEMX LTD

Company number SC259436

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2016	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)
09 Feb 2016	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)
06 Feb 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	View PDF Amended total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 4	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
14 Feb 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AAMD	Amended accounts made up to 30 November 2010	View PDF Amended accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CERTNM	Company name changed bespoke control solutions LIMITED\certificate issued on 06/10/10 CONNOT ‐	View PDF Company name changed bespoke control solutions LIMITED\certificate issued on 06/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-10 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Greig Mcarthur on 1 October 2009	View PDF Director's details changed for Greig Mcarthur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Iain Ritchie on 1 October 2009	View PDF Director's details changed for Iain Ritchie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PROCEMX LTD

Filter by category