PRMAX LIMITED

Company number 06166158 ·

Active

89 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
19 Aug 2026 RP01PSC01 · 3 pages View document
17 Aug 2026 RP01AP01 · 3 pages View document
23 Apr 2026 Previous accounting period extended from 2025-12-13 to 2025-12-31 · 1 page View document
12 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Nov 2025 Compulsory strike-off action has been discontinued View document
11 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Nov 2025 First Gazette notice for compulsory strike-off View document
5 Nov 2025 Total exemption full accounts made up to 2024-12-13 · 7 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-20 with updates · 4 pages View document
6 Aug 2025 Director's details changed for Caroline El-Marazki on 2025-08-06 · 2 pages View document
6 Aug 2025 Notification of Caroline El-Marazki as a person with significant control on 2024-12-13 · 2 pages View document
20 Dec 2024 Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW England to The Barn Ashley Manor Atherington EX37 9HW on 2024-12-20 · 1 page View document
20 Dec 2024 Appointment of Hisham El-Marazki as a director on 2024-12-13 · 2 pages View document
20 Dec 2024 Appointment of Caroline El-Marazki as a director on 2024-12-13 · 2 pages View document
17 Dec 2024 Notification of Hisham El-Marazki as a person with significant control on 2024-12-13 · 2 pages View document
16 Dec 2024 Cessation of Nick Elliot as a person with significant control on 2024-12-13 · 1 page View document
16 Dec 2024 Termination of appointment of David Spencer Mahoney as a director on 2024-12-13 · 1 page View document
16 Dec 2024 Termination of appointment of Nicholas East Elliott as a director on 2024-12-13 · 1 page View document
16 Dec 2024 Cessation of David Spencer Mahoney as a person with significant control on 2024-12-13 · 1 page View document
16 Dec 2024 Notification of Gentoo Media Limited as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Annual accounts for the year ending 13 December 2024 View accounts
10 Dec 2024 Current accounting period extended from 2024-08-31 to 2024-12-13 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-20 with updates · 4 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
11 May 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
3 Dec 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2020 View document
3 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAHONEY View document
3 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ELLIOT View document
2 Dec 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL KINTON View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINTON View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUPER View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 18 BURYWICK HARPENDEN AL5 2AH View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
3 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
1 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON View document
21 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
7 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOY View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN COUPER / 05/09/2014 View document
27 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
9 May 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Jun 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 May 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HOY / 16/03/2010 View document
21 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR APPOINTED MR DAVID JAMES SAUNDERSON View document
21 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 2924.03 View document
21 Apr 2010 04/01/10 STATEMENT OF CAPITAL GBP 145800 View document
9 Apr 2010 SUB-DIVISION 31/12/09 View document
31 Mar 2010 DIRECTOR APPOINTED MR NICHOLAS EAST ELLIOTT View document
31 Mar 2010 DIRECTOR APPOINTED MR DONALD PAUL CLARK View document
31 Mar 2010 DIRECTOR APPOINTED MR DAVID SPENCER MAHONEY View document
30 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 CURREXT FROM 31/03/2008 TO 31/08/2008 View document
16 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document