PROMAX ELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Director's details changed for Jose Maria Clotet on 2024-12-02 |
| 28/11/2428 November 2024 | Registered office address changed from 6 the Caxton Centre Porters Wood St Albans Hertfordshire AL3 6XT to Unit 7 Caddington Garage Manor Road Caddington Beds LU1 4ED on 2024-11-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET STODDART |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED ALBAN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD STODDART |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOSE MARIA CLOTET |
| 10/07/0910 July 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 29 CARDIFF ROAD, LUTON, BEDS. LU1 1PP. |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | S386 DISP APP AUDS 30/10/92 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED ALBAN MARKETING LIMITED CERTIFICATE ISSUED ON 18/03/92 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | S252 DISP LAYING ACC 04/03/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 5 GREAT GREEN PIRTON HITCHIN HERTS. SG5 3QD |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company