Proquest Consulting Limited. Head office in Lightwater. Check Director.

Proquest Consulting Limited, Lightwater

Proquest Consulting Limited is a private limited company. Situated at 39 Guildford Road, Lightwater GU18 5SA, this 20 years old enterprise was incorporated on 2004-02-05 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the business: Graham C. (appointed on 05 February 2004), Margaret C. (appointed on 05 February 2004). Among the secretaries (1 in total), we can name: Graham C. (appointed on 05 February 2004).

About
Name: Proquest Consulting Limited
Number: 05035234
Incorporation date: 2004-02-05
End of financial year: 28 February


Address:	39 Guildford Road Lightwater GU18 5SA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Graham C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	122,207	112,568	163,242	227,221	250,896	174,045	126,929	97,054	143,212	182,930	230,687	192,378
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	87,520	89,056	126,206	173,851	210,068	-	-	-	-	-	-	-
Tangible Fixed Assets	205	-	1,247	1,582	3,989	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,520	89,056	126,206	173,851	210,068	166,163	119,156	83,372	105,026	139,717	185,438	175,288

The due date for Proquest Consulting Limited confirmation statement filing is 2024-02-19. The most current one was submitted on 2023-02-05. The target date for the next annual accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Graham C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2021-04-12 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-04-12 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
CH03	On 2015-03-01 secretary's details were changed filed on: 28th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-03-01 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 6 the Close Birling West Malling Kent ME19 5WJ on 2013-08-23 filed on: 23rd, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 14th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2004-03-18. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-03-18. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download (1 page)
288b	On 2004-02-13 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-13 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-13 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-13 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-13 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-13 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-13 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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