Procure Plus Holdings Limited. Head office in Old Trafford. Check Director.

Procure Plus Holdings Limited, Old Trafford

Procure Plus Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Procure Plus Limited (it was changed on 2014-10-27). Located at Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford M32 0FP, this 17 years old company was incorporated on 2006-07-27 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other business support service activities not elsewhere classified" (SIC code: 82990).
9 directors can be found in this enterprise: Simon F. (appointed on 02 May 2023), Angela S. (appointed on 11 April 2022), Lorraine D. (appointed on 10 February 2020). When it comes to the secretaries (1 in total), we can name: Katharine T. (appointed on 07 June 2014).

About
Name: Procure Plus Holdings Limited
Number: 05888820
Incorporation date: 2006-07-27
End of financial year: 30 June


Address:	Duckworth House Lancastrian Office Centre Talbot Road Old Trafford M32 0FP
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Procure Plus Holdings Limited confirmation statement filing is 2024-03-27. The most recent one was sent on 2023-03-13. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 5th, April 2023 \| accounts	Free Download (52 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 5th, April 2023 \| accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 28th, March 2022 \| accounts	Free Download (51 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2022 \| incorporation	Free Download (25 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 28th, April 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2020 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 19th, March 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 20th, December 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2018 \| resolution	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 14th, December 2017 \| accounts	Free Download (32 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2017 \| resolution	Free Download (56 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2017 \| resolution	Free Download (34 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Mon, 27th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 29th, April 2015 \| incorporation	Free Download
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 25th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sun, 27th Jul 2014 filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2014 \| resolution	Free Download (57 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 8th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Jul 2013 filed on: 13th, August 2013 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2013 \| resolution	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Jul 2012 filed on: 1st, August 2012 \| annual return	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Wed, 27th Jul 2011 filed on: 6th, September 2011 \| annual return	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (24 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 27th Jul 2010 filed on: 5th, August 2010 \| annual return	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2009 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2009 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2008 \| resolution	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2008 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2008 \| resolution	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2008 \| resolution	Free Download (28 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (18 pages)

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