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THE PROCUREMENT GROUP LIMITED - 09746944: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 09746944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 09746944: COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 09746944: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- SHAH, Chirag
- DENT, Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-25
- Age Of Company 2015-08-25 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Chirag Shah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMFONI GROUP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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THE PROCUREMENT GROUP LIMITED Company Description
- THE PROCUREMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09746944. Its current trading status is "live". It was registered 2015-08-25. It was previously called SIMFONI GROUP LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 09746944: Companies House Default Address .
Get THE PROCUREMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Procurement Group Limited - 09746944: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2015-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-25) - AA
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confirmation-statement-with-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
keyboard_arrow_right 2021
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resolution (2021-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-27) - CH01
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-17) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
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confirmation-statement-with-updates (2021-08-20) - CS01
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confirmation-statement-with-updates (2021-07-02) - CS01
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default-companies-house-registered-office-address-applied (2021-09-23) - RP05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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capital-allotment-shares (2019-11-27) - SH01
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
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capital-allotment-shares (2018-04-06) - SH01
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accounts-amended-with-accounts-type-total-exemption-small (2018-09-12) - AAMD
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capital-allotment-shares (2018-10-04) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-09-19) - AAMD
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capital-alter-shares-subdivision (2017-09-22) - SH02
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2017-11-10) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-03-28) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-account-reference-date-company-current-extended (2015-09-01) - AA01
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incorporation-company (2015-08-25) - NEWINC