PROCONSYS LTD

96 Manor Road, Harrow, HA1 2PE, Middlesex, England
StatusACTIVE
Company No.07590376
CategoryPrivate Limited Company
Incorporated04 Apr 2011
Age13 years, 2 months, 13 days
JurisdictionEngland Wales

SUMMARY

PROCONSYS LTD is an active private limited company with number 07590376. It was incorporated 13 years, 2 months, 13 days ago, on 04 April 2011. The company address is 96 Manor Road, Harrow, HA1 2PE, Middlesex, England.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with no updates

Date: 29 Apr 2023

Action Date: 04 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-04

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Accounts with accounts type micro entity

Date: 29 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type micro entity

Date: 30 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 18 Apr 2022

Action Date: 04 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-04

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Confirmation statement with no updates

Date: 07 Jun 2021

Action Date: 04 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-04

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 03 May 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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Accounts with accounts type micro entity

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

Documents

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Accounts with accounts type micro entity

Date: 30 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 27 Apr 2018

Action Date: 04 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-04

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 14 Jun 2017

Action Date: 04 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-04

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Accounts with accounts type micro entity

Date: 31 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Gazette filings brought up to date

Date: 13 Jul 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 12 Jul 2016

Action Date: 04 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-04

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Gazette notice compulsory

Date: 05 Jul 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change registered office address company with date old address new address

Date: 31 Oct 2015

Action Date: 31 Oct 2015

Category: Address

Type: AD01

New address: 96 Manor Road Harrow Middlesex HA1 2PE

Old address: Ground Floor Flat 72a Marlborough Hill Harrow Middlesex HA1 1TY

Change date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 25 May 2015

Action Date: 04 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-04

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Accounts with accounts type total exemption small

Date: 31 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change registered office address company with date old address

Date: 16 May 2014

Action Date: 16 May 2014

Category: Address

Type: AD01

Change date: 2014-05-16

Old address: Ground Floor Flat 72a Marlborough Hill Harrow Middlesex HA1 1TY

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 04 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-04

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Change registered office address company with date old address

Date: 16 May 2014

Action Date: 16 May 2014

Category: Address

Type: AD01

Old address: 7 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF England

Change date: 2014-05-16

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 15 May 2013

Action Date: 04 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-04

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Change person director company with change date

Date: 15 May 2013

Action Date: 23 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Samir Desai

Change date: 2013-03-23

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Change registered office address company with date old address

Date: 19 Apr 2013

Action Date: 19 Apr 2013

Category: Address

Type: AD01

Change date: 2013-04-19

Old address: 16 Alpha House Kendrick Road Reading RG1 5DR United Kingdom

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Accounts with accounts type total exemption small

Date: 04 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Change registered office address company with date old address

Date: 29 Aug 2012

Action Date: 29 Aug 2012

Category: Address

Type: AD01

Change date: 2012-08-29

Old address: 7 the Paddocks Savill Way Marlow SL7 1TH United Kingdom

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Annual return company with made up date full list shareholders

Date: 01 May 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Incorporation company

Date: 04 Apr 2011

Category: Incorporation

Type: NEWINC

Documents

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