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PROMAQ LIMITED

Company number 07480982

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from Unit 2 Pinfold Lane Llay South Industrial Estate Wrexham Llay LL120PX Wales on 4 January 2012	View PDF Registered office address changed from Unit 2 Pinfold Lane Llay South Industrial Estate Wrexham Llay LL120PX Wales on 4 January 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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