PRO-MARK SCREEN PROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 11/10/2411 October 2024 | Notification of Ian Sullivan as a person with significant control on 2016-04-06 |
| 11/10/2411 October 2024 | Notification of Ruth Sullivan as a person with significant control on 2016-04-06 |
| 11/10/2411 October 2024 | Change of details for Mr Neil Douglas Sullivan as a person with significant control on 2024-10-11 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/09/2411 September 2024 | Registered office address changed from , Unit 4a Severn Farm Industrial Estate, Welshpool, SY21 7DF, Wales to New Mill House Mill Drive Montford Bridge Shrewsbury SY4 1HQ on 2024-09-11 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Change of details for Mr Neil Douglas Sullivan as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mrs Ruth Georgina Sullivan on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 21/04/2321 April 2023 | Change of details for Mr Neil Douglas Sullivan as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Neil Douglas Sullivan on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Ian John Sullivan on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/06/1824 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 10/03/1810 March 2018 | REGISTERED OFFICE CHANGED ON 10/03/2018 FROM UNIT 18 SEVERN FARM INDUSTRIAL ESTATE WELSHPOOL POWYS SY21 7DF |
| 10/03/1810 March 2018 | Registered office address changed from , Unit 18 Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF to New Mill House Mill Drive Montford Bridge Shrewsbury SY4 1HQ on 2018-03-10 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071871970002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071871970001 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Registered office address changed from , Number 5 the Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FB to New Mill House Mill Drive Montford Bridge Shrewsbury SY4 1HQ on 2015-03-25 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM NUMBER 5 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED KNIGHTFALL LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/109 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 200 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED IAN JOHN SULLIVAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED NEIL DOUGLAS SULLIVAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED RUTH GEORGINA SULLIVAN |
| 30/03/1030 March 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 12/03/1012 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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