PRO4MA UK LIMITED

05381302
ELMSFIELD PARK HOLME CUMBRIA ENGLAND LA6 1RJ

Documents

Documents
Date Category Description Pages
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 6 Buy now
18 Jul 2023 resolution Resolution 1 Buy now
13 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2023 incorporation Memorandum Articles 35 Buy now
21 Jun 2023 officers Appointment of director (Mr Sebastian Hainz) 2 Buy now
21 Jun 2023 officers Appointment of director (Mr Olivier Gunther) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Bruce Raymond Ledwith) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (David Irwin) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Termination of appointment of director (Susan Moul) 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 accounts Annual Accounts 6 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
13 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
06 Jun 2019 mortgage Registration of a charge 21 Buy now
29 May 2019 officers Appointment of director (Mr David Irwin) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 8 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 mortgage Registration of a charge 28 Buy now
25 May 2016 accounts Annual Accounts 12 Buy now
29 Mar 2016 officers Termination of appointment of director (Mark Joseph Buchanan) 1 Buy now
29 Mar 2016 officers Appointment of director (Miss Susan Moul) 2 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 accounts Annual Accounts 8 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Linda Mary Dearlove) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Steven James Dearlove) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Linda Mary Dearlove) 1 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
08 Dec 2014 accounts Annual Accounts 8 Buy now
06 Mar 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 8 Buy now
09 Apr 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 8 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
03 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2010 officers Termination of appointment of director (David Costello) 1 Buy now
10 Jun 2010 officers Appointment of director (Mark Joseph Buchanan) 2 Buy now
10 Jun 2010 officers Appointment of director (Bruce Raymond Ledwith) 2 Buy now
09 Jun 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
09 Jun 2010 resolution Resolution 18 Buy now
09 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 accounts Annual Accounts 8 Buy now
18 Aug 2009 officers Director's change of particulars / david costello / 06/07/2009 1 Buy now
21 Apr 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
26 Sep 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
24 Sep 2008 officers Director appointed mr david john costello 2 Buy now
28 Oct 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 capital Ad 15/08/07--------- £ si 250@1=250 £ ic 750/1000 2 Buy now
04 Sep 2007 capital Ad 09/08/07--------- £ si 650@1=650 £ ic 100/750 2 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 29 clarendon road leeds west yorkshire LS2 9PG 1 Buy now
09 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
10 Nov 2006 accounts Annual Accounts 5 Buy now
28 Mar 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
09 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 incorporation Incorporation Company 17 Buy now