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PROMAX VENTURES LIMITED

Company number 12020276

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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)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	PSC04	Change of details for Mr Imran Nawaz as a person with significant control on 5 August 2022	View PDF Change of details for Mr Imran Nawaz as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Imran Nawaz on 5 August 2022	View PDF Director's details changed for Mr Imran Nawaz on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Adnan Nawaz as a secretary on 31 July 2022	View PDF Termination of appointment of Adnan Nawaz as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from 244a High Street Croydon CR0 1NF England to 136a Vicarage Road London E10 5DX on 5 August 2022	View PDF Registered office address changed from 244a High Street Croydon CR0 1NF England to 136a Vicarage Road London E10 5DX on 5 August 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP03	Appointment of Mr Adnan Nawaz as a secretary on 1 December 2021	View PDF Appointment of Mr Adnan Nawaz as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CERTNM	Company name changed PNP49 LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Company name changed PNP49 LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Parker as a director on 9 December 2019	View PDF Termination of appointment of Paul Parker as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Imran Nawaz as a director on 9 December 2019	View PDF Appointment of Mr Imran Nawaz as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Paul Parker as a person with significant control on 9 December 2019	View PDF Cessation of Paul Parker as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC01	Notification of Imran Nawaz as a person with significant control on 9 December 2019	View PDF Notification of Imran Nawaz as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 244a High Street Croydon CR0 1NF on 8 October 2020	View PDF Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 244a High Street Croydon CR0 1NF on 8 October 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 10,000	View PDF Incorporation Statement of capital on 2019-05-28 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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PROMAX VENTURES LIMITED

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