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PROMIXX LIMITED

Company number 07832790

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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)
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AD01 Registered office address changed from Unit 8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ to B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 12 January 2015
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
08 Oct 2014 AD01 Registered office address changed from Unit 6 Palmers Vale Business Park Barry Vale of Glamorgan Wales to Unit 8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 8 October 2014
12 Jun 2014 AD01 Registered office address changed from 240B Kingsland Road London E2 8AX on 12 June 2014
20 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 200
08 Nov 2013 AD01 Registered office address changed from 52 Hills Avenue Cambridge Cambridgeshire CB1 7XB United Kingdom on 8 November 2013
18 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 200
02 Nov 2011 NEWINC Incorporation