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PROMAN MANAGED SERVICES LIMITED

Company number 04163986

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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)
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 25,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mr Ian Anthony Flavell on 1 February 2012
29 Feb 2012 CH03 Secretary's details changed for Mr Christopher Michael Gorton on 1 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Christopher Michael Gorton on 1 February 2012
29 Feb 2012 CH01 Director's details changed for Mrs Christine Gorton on 1 February 2012
29 Sep 2011 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Ian Anthony Flavell on 19 February 2010
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
26 Feb 2009 363a Return made up to 20/02/09; full list of members
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorised to grant an option of shares 25/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2008 AA Full accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 20/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / ian flavell / 23/10/2007
08 Nov 2007 AA Full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 20/02/07; full list of members
14 Nov 2006 AA Full accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 20/02/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 March 2005