M-PROMAX LTD

Company number 14163086 ·

Active

24 filings

Date Filing
15 Jul 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
17 Nov 2025 Director's details changed for Mr Maik Alfred Marek on 2025-11-15 · 2 pages View document
16 Nov 2025 Change of details for Mr Maik Alfred Marek as a person with significant control on 2025-11-15 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
14 Nov 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
4 Nov 2025 Registered office address changed from Cf48 Chaplain Carey Building Northwood Road Nelson College Broadstairs Kent CT10 2WA United Kingdom to Office a11 2 Alexandra Gate Cardiff CF24 2SA on 2025-11-04 · 3 pages View document
1 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Oct 2025 Compulsory strike-off action has been discontinued View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 May 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
19 Jul 2024 Registered office address changed from 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to Cf48 Chaplain Carey Building Northwood Road Nelson College Broadstairs Kent CT10 2WA on 2024-07-19 · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Sep 2023 Notification of Maik Alfred Marek as a person with significant control on 2022-10-18 · 2 pages View document
6 Sep 2023 Cessation of Uwe Ahrens as a person with significant control on 2023-07-28 · 1 page View document
24 Jul 2023 Confirmation statement made on 2023-06-08 with updates · 3 pages View document
24 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Oct 2022 Appointment of Mr Maik Alfred Marek as a director on 2022-10-18 · 2 pages View document
18 Oct 2022 Termination of appointment of Uwe Ahrens as a director on 2022-10-18 · 1 page View document
18 Oct 2022 Termination of appointment of Uwe Ahrens as a secretary on 2022-10-18 · 1 page View document