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THEPROCUREMENTCO LTD (09276636)

THEPROCUREMENTCO LTD (09276636) is an active UK company. incorporated on 23 October 2014. with registered office in Birmingham. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. THEPROCUREMENTCO LTD has been registered for 11 years.

Company Number
09276636
Status
active
Type
ltd
Incorporated
23 October 2014
Age
11 years
Address
Parklands Court 24 Parklands, Birmingham, B45 9PZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
SIC Codes
56290

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THEPROCUREMENTCO LTD

THEPROCUREMENTCO LTD is an active company incorporated on 23 October 2014 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. THEPROCUREMENTCO LTD was registered 11 years ago.(SIC: 56290)

Status

active

Active since 11 years ago

Company No

09276636

LTD Company

Age

11 Years

Incorporated 23 October 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

THEPROCUREMENTCO
From: 23 October 2014To: 5 February 2016
Contact
Address

Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham, B45 9PZ,

Previous Addresses

Jubilee Farm Jubilee Road Axbridge BS26 2DA England
From: 4 December 2016To: 1 November 2024
Notleys Upper New Road Cheddar Somerset BS27 3DL
From: 23 October 2014To: 4 December 2016
Timeline

14 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Oct 14
Capital Update
Feb 16
Director Joined
Apr 16
New Owner
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Director Left
Oct 25
Director Joined
Dec 25
1
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 May 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Resolution
14 November 2024
RESOLUTIONSResolutions
Memorandum Articles
14 November 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 November 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 October 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
5 February 2016
SH19Statement of Capital
Reregistration Private Unlimited To Private Limited Company
5 February 2016
RR06RR06
Re Registration Memorandum Articles
5 February 2016
MARMAR
Resolution
5 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
26 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Incorporation Company
23 October 2014
NEWINCIncorporation