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PROCLAIM GROUP LIMITED

Company number SC342971

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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)
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 May 2016
17 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-07
  • GBP 5,375

Statement of capital on 2017-04-07
  • GBP 5,375
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/04/2017
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5,375
15 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,375
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2014 SH08 Change of share class name or designation
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Laura Ann Mackellar on 15 May 2010
04 Jun 2010 CH01 Director's details changed for Ms Tracey Buchanan on 15 May 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 288a Director appointed laura ann mackellar
10 Sep 2009 288a Director appointed tracey ann buchanan
22 May 2009 288c Secretary's change of particulars / tracey buchanan / 15/05/2008
22 May 2009 363a Return made up to 15/05/09; full list of members