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PROMAX LIMITED

Company number 09989064

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Company Results (links open in a new window)
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)
20 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AAMD	Amended micro company accounts made up to 28 February 2018	View PDF Amended micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	AAMD	Amended micro company accounts made up to 28 February 2019	View PDF Amended micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	AD01	Registered office address changed from , PO Box SM3 9AG, 591 London Road, Cheam, Sutton, Surrey, England to Old Granary Dunton Road Basildon Essex SS15 4DB on 14 March 2019	View PDF Registered office address changed from , PO Box SM3 9AG, 591 London Road, Cheam, Sutton, Surrey, England to Old Granary Dunton Road Basildon Essex SS15 4DB on 14 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AAMD	Amended micro company accounts made up to 28 February 2017	View PDF Amended micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
03 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2017	AD01	Registered office address changed from , 13-15 Regent Street Nottingham, United Kingdom, NG1 5BS, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 6 March 2017	View PDF Registered office address changed from , 13-15 Regent Street Nottingham, United Kingdom, NG1 5BS, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 6 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AP01	Appointment of Mr Chilton Leonard Pike as a director on 19 February 2016	View PDF Appointment of Mr Chilton Leonard Pike as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of Michael Duke as a director on 19 February 2016	View PDF Termination of appointment of Michael Duke as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 19 February 2016	View PDF Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Old Granary Dunton Road Basildon Essex SS15 4DB on 19 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-05 GBP 1	View PDF Incorporation Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

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