PROMACH 3D LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Cessation of Matthew Brent Albert Fazekas as a person with significant control on 2024-11-30 |
| 05/12/245 December 2024 | Notification of Liam Patrick Enterprises Ltd as a person with significant control on 2024-11-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Appointment of Mr John James Burke as a director on 2022-09-09 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Change of share class name or designation |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRENT ALBERT FAZEKAS / 13/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 11906.00 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRENT ALBERT FAZEKAS / 01/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 25 EDMUND ROAD SPONDON DERBY DE21 7HH |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRENT ALBERT FAZEKAS / 17/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN SPOONER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY BURKE |
| 08/08/098 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY BURKE / 01/06/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/05/0830 May 2008 | CURRSHO FROM 31/07/2007 TO 31/03/2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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