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PROMARK DESIGNS LIMITED

Company number 02371817

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	CH01	Director's details changed for Mr Robert Jonathan Edward Bowman on 17 November 2016	View PDF Director's details changed for Mr Robert Jonathan Edward Bowman on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CH03	Secretary's details changed for Michele Bowman on 24 October 2016	View PDF Secretary's details changed for Michele Bowman on 24 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	MR01	Registration of charge 023718170004	View PDF Registration of charge 023718170004 - link opens in a new window - 8 pages (8 pages)
22 May 2013	AD01	Registered office address changed from 188 Royal College Street London NW1 9NN on 22 May 2013	View PDF Registered office address changed from 188 Royal College Street London NW1 9NN on 22 May 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
25 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for Robert Jonathan Edward Bowman on 1 November 2009	View PDF Director's details changed for Robert Jonathan Edward Bowman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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