PROMARGINX LIMITED
Company number 10971519 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Director's details changed for Mr Adrian Cheyne Hausser on 2026-01-26 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Marketing Payments Limited as a person with significant control on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 3 Dec 2025 | Notification of Promarginx Holdings Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 1 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 5 pages | View document |
| 15 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Change of details for Marketing Payments Limited as a person with significant control on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 5 pages | View document |
| 20 Nov 2023 | Termination of appointment of Goodwille Limited as a secretary on 2023-11-20 · 1 page | View document |
| 17 Nov 2023 | Director's details changed for Mr Adrian Cheyne Hausser on 2023-11-16 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Adrian Cheyne Hausser on 2023-01-09 · 2 pages | View document |
| 3 Nov 2023 | Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 2023-11-03 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 22 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 2018-12-01 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Adrian Cheyne Hausser on 2018-12-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 3 Jul 2020 | CESSATION OF ADRIAN CHEYNE HAUSSER AS A PSC | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1 CHAPEL STREET WARWICK CV34 4HL UNITED KINGDOM | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 19 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |