PROCOM-IM LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-25 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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24/04/2424 April 2024 Sub-division of shares on 2024-03-26

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24/04/2424 April 2024 Memorandum and Articles of Association

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Sub-division of shares on 2024-03-26

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05/04/245 April 2024 Resolutions

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03/04/243 April 2024 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Second filing of a statement of capital following an allotment of shares on 2009-11-16

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08/11/238 November 2023 Sub-division of shares on 2017-02-18

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25/10/2325 October 2023 Sub-division of shares on 2017-12-18

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03/10/233 October 2023 Change of details for Mr Colin Paul Hardiman as a person with significant control on 2016-11-16

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02/10/232 October 2023 Appointment of Mr Colin Paul Hardiman as a secretary on 2009-12-16

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13/09/2313 September 2023 Satisfaction of charge 070774510001 in full

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Termination of appointment of James Chadwick Murrin as a director on 2021-11-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/01/1816 January 2018 Sub-division of shares on 2017-12-18

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 DIRECTOR APPOINTED MR ROYSTON AMOS

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10/12/1510 December 2015 16/11/15 NO CHANGES

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 07/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 16/11/14 NO CHANGES

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA HARDIMAN / 14/10/2014

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12/12/1412 December 2014 DIRECTOR APPOINTED MRS BHAVNA HARDIMAN

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 14/10/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/02/1412 February 2014 DIRECTOR APPOINTED MR JAMES CHADWICK MURRIN

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 11/12/2013

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12/12/1312 December 2013 CHANGE PERSON AS DIRECTOR

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/10/131 October 2013 CHANGE PERSON AS DIRECTOR

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARDIMAN / 19/09/2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
SUITE 7 MARKET HOUSE
19 - 21 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AP
ENGLAND

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07/01/137 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM HOPWOODS THE BARROWS CHEDDAR SOMERSET BS27 3BE UNITED KINGDOM

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04/12/114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/08/1114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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17/12/0917 December 2009 Statement of capital following an allotment of shares on 2009-11-16

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16/12/0916 December 2009 DIRECTOR APPOINTED MR COLIN PAUL HARDIMAN

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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