PROAMBIENT LTD
Company number 06060031 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Ronald Ian Davis as a director on 2026-07-15 · 1 page | View document |
| 19 Apr 2026 | Appointment of Mr Ronald Ian Davis as a director on 2026-04-19 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 26 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 25 Jun 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 333 Wakefield Road Huddersfield HD5 8DE on 2023-06-25 · 1 page | View document |
| 25 Jun 2023 | Change of details for Mr Paul Richard Towlson as a person with significant control on 2023-06-25 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 21 Apr 2022 | Registration of charge 060600310008, created on 2022-04-21 · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM C/O MR PAUL TOWLSON 80 WESTOW HILL LONDON SE19 1SB | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060600310007 | View document |
| 29 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060600310006 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060600310005 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 28 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD TOWLSON / 01/12/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 9 Jul 2015 | 01/01/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 9 Jul 2015 | 01/01/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 45 QUEENSWAY PETTS WOOD KENT BR5 1EB ENGLAND | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 20 RADFORD RD LONDON SE13 6RZ | View document |
| 18 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER FENDER | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TOWLSON / 10/10/2009 | View document |
| 20 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |