About

Registered Number: 07267507
Date of Incorporation: 27/05/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: F25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Having been setup in 2010, Procure Construction Services Ltd are based in London, it's status is listed as "Active". The companies directors are Collins, Kieron Alphonsus, Frost, Allan David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Kieron Alphonsus 27 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
FROST, Allan David 27 May 2010 14 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 15 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 08 November 2018
PSC04 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 30 May 2017
TM02 - Termination of appointment of secretary 20 April 2017
AP04 - Appointment of corporate secretary 20 April 2017
AD01 - Change of registered office address 20 April 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 June 2012
DS02 - Withdrawal of striking off application by a company 13 December 2011
GAZ1(A) - First notification of strike-off in London Gazette) 25 October 2011
DS01 - Striking off application by a company 17 October 2011
AA - Annual Accounts 24 August 2011
AA01 - Change of accounting reference date 20 July 2011
AR01 - Annual Return 10 June 2011
NEWINC - New incorporation documents 27 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.