PROCOM-IM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Registered office address changed from 2nd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Seymour House Denmark Street Wokingham Berkshire RG40 2AZ on 2024-08-16 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 24/04/2424 April 2024 | Sub-division of shares on 2024-03-26 |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Sub-division of shares on 2024-03-26 |
| 05/04/245 April 2024 | Resolutions |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Second filing of a statement of capital following an allotment of shares on 2009-11-16 |
| 08/11/238 November 2023 | Sub-division of shares on 2017-02-18 |
| 25/10/2325 October 2023 | Sub-division of shares on 2017-12-18 |
| 03/10/233 October 2023 | Change of details for Mr Colin Paul Hardiman as a person with significant control on 2016-11-16 |
| 02/10/232 October 2023 | Appointment of Mr Colin Paul Hardiman as a secretary on 2009-12-16 |
| 13/09/2313 September 2023 | Satisfaction of charge 070774510001 in full |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Termination of appointment of James Chadwick Murrin as a director on 2021-11-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/1816 January 2018 | Sub-division of shares on 2017-12-18 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ROYSTON AMOS |
| 10/12/1510 December 2015 | 16/11/15 NO CHANGES |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 07/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | 16/11/14 NO CHANGES |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA HARDIMAN / 14/10/2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MRS BHAVNA HARDIMAN |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 14/10/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR JAMES CHADWICK MURRIN |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 11/12/2013 |
| 12/12/1312 December 2013 | CHANGE PERSON AS DIRECTOR |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | CHANGE PERSON AS DIRECTOR |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 19/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SUITE 7 MARKET HOUSE 19 - 21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP ENGLAND |
| 07/01/137 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM HOPWOODS THE BARROWS CHEDDAR SOMERSET BS27 3BE UNITED KINGDOM |
| 04/12/114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/08/1114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Statement of capital following an allotment of shares on 2009-11-16 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR COLIN PAUL HARDIMAN |
| 16/11/0916 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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