- Company Overview for PROMAX IMAGING LIMITED (03924278)
- Filing history for PROMAX IMAGING LIMITED (03924278)
- People for PROMAX IMAGING LIMITED (03924278)
- Charges for PROMAX IMAGING LIMITED (03924278)
- More for PROMAX IMAGING LIMITED (03924278)
| 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) |
|---|---|---|---|
| 24 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 24 Feb 2016 | AD01 | Registered office address changed from 14-16 Uttoxeter Road Upper Tean Staffordshire ST10 4BR to Promax Imaging Ltd Hampton Street Joiners Square Industrial Estate Stoke-on-Trent ST1 3EX on 24 February 2016 | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 24 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 07 Dec 2010 | AP03 | Appointment of Mr Timothy John Parsons as a secretary | |
| 07 Dec 2010 | TM01 | Termination of appointment of Kathleen Bradshaw as a director | |
| 07 Dec 2010 | TM02 | Termination of appointment of Kathleen Bradshaw as a secretary | |
| 11 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Kathleen Mary Bradshaw on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Christopher John Brooks on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Lesley Patricia Brooks on 11 February 2010 | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 16 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |