About

Registered Number: 06242186
Date of Incorporation: 09/05/2007 (17 years ago)
Company Status: Active
Registered Address: Flat F 38 Magdala Road, Mapperley Park, Nottingham, NG3 5DF,

 

Procyon Consultants Ltd was registered on 09 May 2007 with its registered office in Nottingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Smith, Maggie, Williams, Jason Emile, Smith, Maggie Susan are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Jason Emile 09 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Maggie 04 January 2016 - 1
SMITH, Maggie Susan 09 May 2007 15 December 2008 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2020
CS01 - N/A 07 May 2020
CH03 - Change of particulars for secretary 29 April 2020
CH01 - Change of particulars for director 29 April 2020
AD01 - Change of registered office address 29 April 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 20 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 06 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 01 March 2016
AP03 - Appointment of secretary 04 January 2016
AA - Annual Accounts 08 December 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 23 May 2015
AD01 - Change of registered office address 22 May 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 26 May 2014
CH01 - Change of particulars for director 26 May 2014
AD01 - Change of registered office address 05 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
287 - Change in situation or address of Registered Office 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
NEWINC - New incorporation documents 09 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.