Total Documents | 52 |
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Total Pages | 220 |
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31 October 2023 | Confirmation statement made on 28 October 2023 with no updates |
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26 September 2023 | Micro company accounts made up to 31 December 2022 |
31 October 2022 | Confirmation statement made on 28 October 2022 with no updates |
25 September 2022 | Micro company accounts made up to 31 December 2021 |
18 May 2022 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW |
18 May 2022 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW |
18 May 2022 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Promamedcial Limited the Stables Egg Lane Hixon Staffordshire ST18 0PR on 18 May 2022 |
16 March 2022 | Company name changed promaderm LIMITED\certificate issued on 16/03/22
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5 November 2021 | Confirmation statement made on 28 October 2021 with updates |
21 October 2021 | Amended micro company accounts made up to 31 December 2019 |
20 September 2021 | Micro company accounts made up to 31 December 2020 |
30 November 2020 | Amended micro company accounts made up to 31 December 2018 |
19 November 2020 | Micro company accounts made up to 31 December 2019 |
13 November 2020 | Change of details for Mr Andreas Lugauer as a person with significant control on 13 November 2020 |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates |
29 October 2019 | Confirmation statement made on 28 October 2019 with no updates |
14 October 2019 | Amended micro company accounts made up to 31 December 2017 |
25 September 2019 | Micro company accounts made up to 31 December 2018 |
30 October 2018 | Confirmation statement made on 28 October 2018 with no updates |
10 September 2018 | Micro company accounts made up to 31 December 2017 |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
15 September 2017 | Micro company accounts made up to 31 December 2016 |
15 September 2017 | Micro company accounts made up to 31 December 2016 |
14 December 2016 | Amended micro company accounts made up to 31 December 2015 |
14 December 2016 | Amended micro company accounts made up to 31 December 2015 |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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19 September 2015 | Micro company accounts made up to 31 December 2014 |
19 September 2015 | Micro company accounts made up to 31 December 2014 |
29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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21 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 March 2013 | Termination of appointment of Robert Strohmaier as a director |
15 March 2013 | Appointment of Mr Christian Wehrenpfennig as a director |
15 March 2013 | Termination of appointment of Robert Strohmaier as a director |
15 March 2013 | Appointment of Mr Christian Wehrenpfennig as a director |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
31 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 |
31 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 |
28 October 2011 | Incorporation |
28 October 2011 | Incorporation |