| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 CHAVENEY WALK QUORN
LEICESTERSHIRE
LE12 8FH
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 4 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 24/07/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 24/07/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 24/07/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 24/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 26/06/2020 |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID CHAPMAN |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 15/11/2020 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 15/11/2020 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 15/11/2020 |
| 2021-04-07 |
insert company_previous_name TRUDI CHAPMAN CLINICAL RESEARCH CONSULTING LIMITED |
| 2021-04-07 |
update name TRUDI CHAPMAN CLINICAL RESEARCH CONSULTING LIMITED => PROCLIN LIMITED |
| 2021-02-26 |
update statutory_documents COMPANY NAME CHANGED TRUDI CHAPMAN CLINICAL RESEARCH CONSULTING LIMITED
CERTIFICATE ISSUED ON 26/02/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID CHAPMAN |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-10-07 |
delete address 340 MELTON ROAD LEICESTER ENGLAND LE4 7SL |
| 2018-10-07 |
insert address UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER UNITED KINGDOM LE7 4UZ |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
340 MELTON ROAD
LEICESTER
LE4 7SL
ENGLAND |
| 2018-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 17/07/2018 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUDI CHAPMAN / 17/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-06 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |