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Procon Leicestershire Limited (number 05420643) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2005-04-11 in England. This firm is registered at C/O Lynk Accountancy, Office 5 Gaulby Lane, Stoughton, Leicester LE2 2FL. Procon Leicestershire Limited operates SIC code: 94120 which stands for "activities of professional membership organizations".

Company details

Name	Procon Leicestershire Limited
Number	05420643
Date of Incorporation:	Mon, 11th Apr 2005
End of financial year:	31 December
Address:	C/o Lynk Accountancy, Office 5 Gaulby Lane, Stoughton, Leicester, LE2 2FL
SIC code:	94120 - Activities of professional membership organizations

Moving to the 13 directors that can be found in this firm, we can name: Robert M. (appointed on 10 January 2024), Andrew S. (appointment date: 10 January 2024), Umesh D. (appointed on 10 January 2024).

Directors

Filings

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(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 10, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP01) On October 4, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AP01) On May 10, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) On June 14, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, August 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, August 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (11 pages)
(CH01) On April 19, 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 19, 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 19, 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 11, 2022 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL on April 25, 2023 filed on: 25th, April 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 7, 2022 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(CH01) On April 16, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CH03) On April 18, 2023 secretary's details were changed filed on: 25th, April 2023 \| officers	Free Download (1 page)
(CH01) On April 19, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP01) On October 5, 2022 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AP01) On January 13, 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 9, 2020 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) On March 10, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
(AP01) On July 29, 2020 new director was appointed. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 24, 2020 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 2, 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AP03) On March 2, 2020 - new secretary appointed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 26, 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AP01) On February 26, 2020 new director was appointed. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 11, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH03) On May 14, 2019 secretary's details were changed filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) On April 17, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CH01) On May 14, 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on December 10, 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
(AP01) On September 19, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: April 30, 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(CH01) On May 24, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On May 24, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On May 24, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, May 2018 \| incorporation	Free Download (9 pages)
(TM01) Director appointment termination date: March 1, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(CH01) On April 23, 2017 director's details were changed filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 23, 2017 director's details were changed filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(AP01) On March 21, 2017 new director was appointed. filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 23, 2017 director's details were changed filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 23, 2017 director's details were changed filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(AP01) On March 21, 2017 new director was appointed. filed on: 29th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 31, 2016 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2016 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On March 29, 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On April 13, 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(CH03) On March 24, 2016 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(CH01) On March 29, 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On March 24, 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AP01) On March 22, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 11, 2016, no shareholders list filed on: 3rd, May 2016 \| annual return	Free Download (14 pages)
(AP01) On January 12, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Craig Mitchell Knightsbridge House Lower Brown Street Leicester Leicestershire LE1 5NL to 340 Melton Road Leicester LE4 7SL on September 4, 2015 filed on: 4th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to April 11, 2015, no shareholders list filed on: 6th, May 2015 \| annual return	Free Download (13 pages)
(TM01) Director appointment termination date: January 20, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP01) On February 24, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 11, 2014, no shareholders list filed on: 15th, April 2014 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 11, 2013, no shareholders list filed on: 1st, May 2013 \| annual return	Free Download (13 pages)
(AD01) Company moved to new address on May 1, 2013. Old Address: 8 Princess Road West Leicester Leicestershire LE1 6TP filed on: 1st, May 2013 \| address	Free Download (1 page)
(AP01) On May 1, 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 1, 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2013 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(CH01) On September 1, 2012 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(CH01) On April 11, 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 11, 2012, no shareholders list filed on: 9th, May 2012 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: June 8, 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 11, 2011, no shareholders list filed on: 10th, May 2011 \| annual return	Free Download (13 pages)
(CH01) On April 9, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(CH03) On April 9, 2011 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 9, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 9, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 11, 2010, no shareholders list filed on: 11th, May 2010 \| annual return	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 11th, May 2010 \| address	Free Download (1 page)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 10, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AP01) On February 2, 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/08/2009 from knightsbridge house lower brown street leicester leicestershire LE1 5NL filed on: 24th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (9 pages)
(288c) Director and secretary's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 30th, September 2008 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 29th, August 2008 \| resolution	Free Download (15 pages)
(288a) On August 29, 2008 Secretary appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to June 20, 2008 filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
(288a) On May 19, 2008 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288b) On May 19, 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (2 pages)
(288a) On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
(288b) On January 29, 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On January 29, 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On November 22, 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(288a) On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288b) On November 22, 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(288a) On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to May 24, 2006 filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 24, 2006 filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to May 24, 2006 (Director's particulars changed) annual return
(288b) On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (19 pages)

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