Procure Sure Limited. Head office in Swansea. Check Director.

Procure Sure Limited, Swansea

About
Name: Procure Sure Limited
Number: 05055233
Incorporation date: 2004-02-25
End of financial year: 31 March


Address:	C/o Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Netalogue Technologies Plc

6 April 2016

Address	C/O Bevan & Buckland Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Legal authority	Uk
Legal form	Uk
Country registered	England And Wales
Place registered	Companies House
Registration number	04137677
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Procure Sure Limited was formally closed on 2019-09-24. Procure Sure was a private limited company that was located at C/O Bevan & Buckland Langdon House, Langdon Road, Swansea, SA1 8QY. This company (officially started on 2004-02-25) was run by 3 directors.
Director Craig W. who was appointed on 27 January 2005.
Director Richard C. who was appointed on 27 January 2005.
Director Andrew R. who was appointed on 27 January 2005.

The company was categorised as "other information technology service activities" (62090). As stated in the Companies House data, there was a name change on 2004-06-01, their previous name was Ibarr. The last confirmation statement was sent on 2019-02-25 and last time the annual accounts were sent was on 31 March 2018. 2016-02-25 was the date of the last annual return.

Company filing

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Type		Free download
TM01	Wed, 12th Jun 2019 - the day director's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 12th Jun 2019 - the day director's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
TM01	Sat, 31st Mar 2012 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
TM01	Mon, 22nd Jul 2013 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 2267.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, August 2014 \| accounts	Free Download (8 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (9 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 26th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (9 pages)
CH01	On Mon, 8th Oct 2012 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom filed on: 5th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 25th Feb 2011 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 28th Feb 2011. Old Address: Russell House Russell Street Swansea SA1 4HR filed on: 28th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, July 2010 \| accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 9th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, July 2006 \| accounts	Free Download (11 pages)
88(2)O	Alloted 1 shares on Fri, 24th Mar 2006. Value of each share 1 £. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 1586 shares on Fri, 24th Mar 2006. Value of each share 1 £. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1587 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 2267. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1587 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 3854. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
288b	On Thu, 9th Mar 2006 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 7th Mar 2006 New secretary appointed filed on: 7th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/06 from: little mede blundel lane stoke d'abernon cobham surrey KT11 2SF filed on: 7th, March 2006 \| address	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, September 2005 \| accounts	Free Download (11 pages)
288b	On Fri, 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 9th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/03/05 from: 139 watling street gillingham kent ME7 2YY filed on: 14th, March 2005 \| address	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 679 shares on Thu, 27th Jan 2005. Value of each share 1 £, total number of shares: 680. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288b	On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On Mon, 21st Jun 2004 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed ibarr LIMITEDcertificate issued on 01/06/04 filed on: 1st, June 2004 \| change of name	Free Download (2 pages)
288b	On Tue, 2nd Mar 2004 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 2nd Mar 2004 New secretary appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 2nd, March 2004 \| address	Free Download (1 page)
288a	On Tue, 2nd Mar 2004 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Mar 2004 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2004 \| incorporation	Free Download (18 pages)

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