Proceed Archiving Solutions Limited
Company Profile
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MicroProceed Archiving Solutions Limited
05659547•Private Limited With Share Capital
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY
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Incorporated
20/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Proceed Archiving Solutions Limited (05659547) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in hertfordshire, SG40TY. The company operates under SIC code 62090 - other information technology service activities.
Proceed archiving solutions limited is an information technology and services company based out of 69 knowl piece wilbury way, hitchin, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/12/2005
SG40TY
Financial Overview
Total Assets
£16.7K
Liabilities
£36.1K
Net Assets
£-19.5K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Cancellation Shares
Category:Capital
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2010
Termination Secretary Company With Name
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:03-06-2009
Resolution
Category:Resolution
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Incorporation Company
Category:Incorporation
Date:20-12-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date21/07/2025
Latest Accounts30/11/2024
Trading Addresses
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TYRegistered
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