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PROMAQ LIMITED

Company number 07480982

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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)
13 Feb 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Mar 2020 AA Micro company accounts made up to 31 December 2019
17 Feb 2020 CH01 Director's details changed for Mr. Hubertus Adrianus Gerardus Maria De Jong on 14 February 2020
17 Feb 2020 PSC04 Change of details for Mr Hubertus Adrianus Gerardus Maria De Jong as a person with significant control on 14 February 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
17 Jul 2019 MR04 Satisfaction of charge 074809820001 in full
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 MR01 Registration of charge 074809820001, created on 6 June 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014