PROUDMEDIUM LIMITED
Company number 02817776 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 13 May 2024 | Director's details changed for Roger Trevor Phillips on 2023-11-08 · 2 pages | View document |
| 22 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-28 · 4 pages | View document |
| 2 Oct 2023 | Resolutions · 3 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 21 Sep 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Sep 2023 | Resolutions · 2 pages | View document |
| 21 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-07-31 · 7 pages | View document |
| 14 Aug 2023 | Director's details changed · 2 pages | View document |
| 11 Aug 2023 | Registered office address changed from Cwmavon Works Cwmavon Pontypool NP4 8UW Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Change of details for Roger Trevor Phillips as a person with significant control on 2022-11-14 · 2 pages | View document |
| 21 Jul 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 21 Jun 2023 | Notification of Cwmavon Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Nov 2022 | Appointment of Mr Keith Bishop as a director on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from C/O Trenfield Williams the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF to Cwmavon Works Cwmavon Pontypool NP4 8UW on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Julian Robin David Haigh as a director on 2022-11-22 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 22 Apr 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 27 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 29 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Feb 2013 | PREVEXT FROM 31/05/2012 TO 31/07/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY MERYL WILLIAMS | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/06/2011 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LYN BRIDGE | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/10/2009 | View document |
| 21 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH | View document |
| 1 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED LESLEY JONES | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED ROGER TREVOR PHILLIPS | View document |
| 16 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O TRENFIELD WILLIAMS 13 TRIANGLE SOUTH BRISTOL AVON BS8 1BB | View document |
| 16 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Oct 1994 | SECRETARY RESIGNED | View document |
| 12 Oct 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 5 MARSH STREET BRISTOL BS1 4FH | View document |
| 18 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | Incorporation · 9 pages | View document |
| 13 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1993 | Incorporation · 9 pages | View document |