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Dato Capital United Kingdom

Proc Cyber Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 03565041
Record last updated Sunday, October 13, 2013 3:17:33 PM UTC
Official Address 71 Kingsway Holborn And Covent Garden
There are 534 companies registered at this street
Postal Code WC2B6ST
Sector Financial intermediation not elsewhere classified

Charts

Visits

PROC CYBER SERVICES (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Appointment of a man as Director 3565... Appointment of a man as Director 3565...
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 3565... Appointment of a man as Director 3565...
Registry Feb 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2010 Change of registered office address Change of registered office address
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 3565... Change of particulars for director 3565...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director 3565... Appointment of a man as Director 3565...
Registry Jun 15, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Oct 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Memorandum of association Memorandum of association
Registry Aug 14, 2006 Change of name certificate Change of name certificate
Registry Aug 14, 2006 Company name change Company name change
Registry Jun 19, 2006 Change of accounting reference date Change of accounting reference date
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jan 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2002 Annual return Annual return
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Oct 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2001 Annual return Annual return
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Annual return Annual return
Registry Aug 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Registry Jun 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 1998 Appointment of a secretary Appointment of a secretary

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