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PROCOM-IM LTD

Company number 07077451

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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)
16 Aug 2024	AD01	Registered office address changed from 2nd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Seymour House Denmark Street Wokingham Berkshire RG40 2AZ on 16 August 2024	View PDF Registered office address changed from 2nd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Seymour House Denmark Street Wokingham Berkshire RG40 2AZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	SH02	Sub-division of shares on 18 February 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/11/2023.	View PDF Sub-division of shares on 18 February 2017 ANNOTATION Clarification a second filed SH02 was registered on 08/11/2023. - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2009 GBP 2.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2009 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH02	Sub-division of shares on 18 December 2017	View PDF Sub-division of shares on 18 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC04	Change of details for Mr Colin Paul Hardiman as a person with significant control on 16 November 2016	View PDF Change of details for Mr Colin Paul Hardiman as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP03	Appointment of Mr Colin Paul Hardiman as a secretary on 16 December 2009	View PDF Appointment of Mr Colin Paul Hardiman as a secretary on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MR04	Satisfaction of charge 070774510001 in full	View PDF Satisfaction of charge 070774510001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of James Chadwick Murrin as a director on 2 November 2021	View PDF Termination of appointment of James Chadwick Murrin as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	TM01	Termination of appointment of Bhavna Mangubhai Hardiman as a director on 11 February 2021	View PDF Termination of appointment of Bhavna Mangubhai Hardiman as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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