Based in Milton Keynes, Procore Solutions Ltd was registered on 01 May 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this business are Narraway, Lee Kenneth, Carden, Phillip Richard, Narraway, Lee Kenneth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARDEN, Phillip Richard | 01 May 2007 | 06 December 2009 | 1 |
NARRAWAY, Lee Kenneth | 01 May 2007 | 03 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NARRAWAY, Lee Kenneth | 06 December 2009 | 03 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 08 April 2020 | |
MR04 - N/A | 03 February 2020 | |
MR01 - N/A | 03 February 2020 | |
MR04 - N/A | 14 January 2020 | |
AP01 - Appointment of director | 06 December 2019 | |
AD01 - Change of registered office address | 08 November 2019 | |
PSC02 - N/A | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2019 | |
PSC07 - N/A | 08 November 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 09 May 2018 | |
CH01 - Change of particulars for director | 08 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CH01 - Change of particulars for director | 23 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 06 May 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
SH01 - Return of Allotment of shares | 09 December 2014 | |
MR01 - N/A | 04 July 2014 | |
AR01 - Annual Return | 03 July 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AA - Annual Accounts | 21 February 2014 | |
RESOLUTIONS - N/A | 16 July 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AAMD - Amended Accounts | 04 June 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AD01 - Change of registered office address | 24 January 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 03 May 2010 | |
TM01 - Termination of appointment of director | 03 May 2010 | |
AP03 - Appointment of secretary | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
TM02 - Termination of appointment of secretary | 03 May 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
AA - Annual Accounts | 14 January 2010 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 15 May 2008 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
NEWINC - New incorporation documents | 01 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2020 | Outstanding |
N/A |
A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
Debenture | 18 July 2007 | Fully Satisfied |
N/A |