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Procure Secure Limited

Documents

Total Documents48
Total Pages263

Filing History

31 October 2023Micro company accounts made up to 31 January 2023
18 January 2023Confirmation statement made on 8 January 2023 with no updates
31 October 2022Micro company accounts made up to 31 January 2022
26 January 2022Confirmation statement made on 8 January 2022 with no updates
31 October 2021Micro company accounts made up to 31 January 2021
28 February 2021Micro company accounts made up to 31 January 2020
15 February 2021Confirmation statement made on 8 January 2021 with no updates
13 February 2021Registered office address changed from 49 Myddleton Road London N22 8LZ to 49B Myddleton Road London N22 8LZ on 13 February 2021
19 January 2020Confirmation statement made on 8 January 2020 with no updates
1 December 2019Micro company accounts made up to 31 January 2019
8 January 2019Confirmation statement made on 8 January 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
29 January 2018Confirmation statement made on 22 January 2018 with no updates
1 November 2017Micro company accounts made up to 31 January 2017
1 November 2017Micro company accounts made up to 31 January 2017
1 February 2017Confirmation statement made on 22 January 2017 with updates
1 February 2017Confirmation statement made on 22 January 2017 with updates
24 October 2016Total exemption small company accounts made up to 31 January 2016
24 October 2016Total exemption small company accounts made up to 31 January 2016
23 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
31 October 2015Total exemption small company accounts made up to 31 January 2015
31 October 2015Total exemption small company accounts made up to 31 January 2015
15 February 2015Registered office address changed from 18 Moselle Avenue London N22 6ES to 49 Myddleton Road London N22 8LZ on 15 February 2015
15 February 2015Registered office address changed from 18 Moselle Avenue London N22 6ES to 49 Myddleton Road London N22 8LZ on 15 February 2015
15 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
15 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
3 November 2014Total exemption small company accounts made up to 31 January 2014
3 November 2014Total exemption small company accounts made up to 31 January 2014
7 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
7 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
1 November 2013Total exemption small company accounts made up to 31 January 2013
1 November 2013Total exemption small company accounts made up to 31 January 2013
3 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
3 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
30 November 2012Total exemption small company accounts made up to 31 January 2012
30 November 2012Total exemption small company accounts made up to 31 January 2012
14 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
14 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 31 January 2011
22 November 2011Total exemption small company accounts made up to 31 January 2011
23 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
23 January 2011Annual return made up to 22 January 2011 with a full list of shareholders
6 February 2010Secretary's details changed for Mr Kathleen Londeix on 3 February 2010
6 February 2010Secretary's details changed for Mr Kathleen Londeix on 3 February 2010
6 February 2010Secretary's details changed for Mr Kathleen Londeix on 3 February 2010
22 January 2010Incorporation
22 January 2010Incorporation
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