PROCESS ASSET INTEGRATION AND MANAGEMENT (TRADING AS PROAIM) LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-27 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-03-31

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14/03/2414 March 2024 Termination of appointment of Yiu San Tou as a director on 2024-03-12

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05/03/245 March 2024 Confirmation statement made on 2024-02-27 with updates

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22/02/2422 February 2024 Change of details for Yiu San Tou as a person with significant control on 2024-02-22

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/12/2318 December 2023 Change of details for Yiu San Tou as a person with significant control on 2023-12-15

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18/12/2318 December 2023 Director's details changed for Dr Qiying Yin on 2023-12-15

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08/12/238 December 2023 Registered office address changed from 7 Bristow Close Great Sankey Warrington WA5 8EU England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-12-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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21/12/2221 December 2022 Registered office address changed from 2B Higher Market Street Farnworth Bolton BL4 9AJ England to 7 Bristow Close Great Sankey Warrington WA5 8EU on 2022-12-21

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15/09/2215 September 2022 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 2B Higher Market Street Farnworth Bolton BL4 9AJ on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-28 with no updates

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09/11/219 November 2021 Director's details changed for Dr Qiying Yin on 2021-11-03

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02/11/212 November 2021 Change of details for a person with significant control

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02/11/212 November 2021 Director's details changed for Dr Qiying Yin on 2021-11-01

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES

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01/03/211 March 2021 CESSATION OF QIYING YIN AS A PSC

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIU SAN TOU

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23/11/2023 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM LDM GROUP SUITE 510, PICCADILLY HOUSE 49 PICCADILLY MANCHESTER M1 2AP ENGLAND

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07/03/207 March 2020 DISS40 (DISS40(SOAD))

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / DR QIYING YIN / 06/04/2018

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ROOM 510 PICCADILLY HOUSE 49 PICCADILLY MANCHESTER M1 2AP ENGLAND

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FLAT 3 UNIT B, GROUND FLOOR BASE, GREENHEYS LANE MANCHESTER SCIENCE PARTNERSHIPS MANCHESTER M15 5RL ENGLAND

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / DR QIYING YIN / 04/03/2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR LIJIE LI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR QIYING YIN / 07/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LI LIJIE / 07/03/2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5BP

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 DIRECTOR APPOINTED MR LI LIJIE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH GUY

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05/10/165 October 2016 COMPANY NAME CHANGED PROCESS ASSET INTEGRATION AND MANAGEMENT LTD CERTIFICATE ISSUED ON 05/10/16

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/01/152 January 2015 19/11/14 STATEMENT OF CAPITAL GBP 100

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 40.01

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02/03/122 March 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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