PROCOM-IM LTD
Company number 07077451 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 27 Feb 2026 | Registration of charge 070774510003, created on 2026-02-19 · 12 pages | View document |
| 19 Feb 2026 | Registration of charge 070774510002, created on 2026-02-17 · 40 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Aug 2024 | Registered office address changed from 2nd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL to Seymour House Denmark Street Wokingham Berkshire RG40 2AZ on 2024-08-16 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 24 Apr 2024 | Resolutions · 2 pages | View document |
| 24 Apr 2024 | Sub-division of shares on 2024-03-26 · 4 pages | View document |
| 24 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Sub-division of shares on 2024-03-26 · 4 pages | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2009-11-16 · 5 pages | View document |
| 8 Nov 2023 | Sub-division of shares on 2017-02-18 · 3 pages | View document |
| 25 Oct 2023 | Sub-division of shares on 2017-12-18 · 4 pages | View document |
| 3 Oct 2023 | Change of details for Mr Colin Paul Hardiman as a person with significant control on 2016-11-16 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Colin Paul Hardiman as a secretary on 2009-12-16 · 2 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 070774510001 in full · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Termination of appointment of James Chadwick Murrin as a director on 2021-11-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jan 2018 | Sub-division of shares on 2017-12-18 · 4 pages | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR ROYSTON AMOS | View document |
| 10 Dec 2015 | 16/11/15 NO CHANGES | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 07/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Dec 2014 | 16/11/14 NO CHANGES | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 14/10/2014 | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MRS BHAVNA HARDIMAN | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA HARDIMAN / 14/10/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR JAMES CHADWICK MURRIN | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 11/12/2013 | View document |
| 12 Dec 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · SUITE 7 MARKET HOUSE · 19 - 21 MARKET PLACE · WOKINGHAM · BERKSHIRE · RG40 1AP · ENGLAND | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 19/09/2013 | View document |
| 7 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM HOPWOODS THE BARROWS CHEDDAR SOMERSET BS27 3BE UNITED KINGDOM | View document |
| 4 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 14 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Statement of capital following an allotment of shares on 2009-11-16 · 2 pages | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED MR COLIN PAUL HARDIMAN | View document |
| 16 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |