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Promamedical Limited

Documents

Total Documents52
Total Pages220

Filing History

31 October 2023Confirmation statement made on 28 October 2023 with no updates
26 September 2023Micro company accounts made up to 31 December 2022
31 October 2022Confirmation statement made on 28 October 2022 with no updates
25 September 2022Micro company accounts made up to 31 December 2021
18 May 2022Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW
18 May 2022Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW
18 May 2022Registered 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 2022Company name changed promaderm LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
5 November 2021Confirmation statement made on 28 October 2021 with updates
21 October 2021Amended micro company accounts made up to 31 December 2019
20 September 2021Micro company accounts made up to 31 December 2020
30 November 2020Amended micro company accounts made up to 31 December 2018
19 November 2020Micro company accounts made up to 31 December 2019
13 November 2020Change of details for Mr Andreas Lugauer as a person with significant control on 13 November 2020
29 October 2020Confirmation statement made on 28 October 2020 with no updates
29 October 2019Confirmation statement made on 28 October 2019 with no updates
14 October 2019Amended micro company accounts made up to 31 December 2017
25 September 2019Micro company accounts made up to 31 December 2018
30 October 2018Confirmation statement made on 28 October 2018 with no updates
10 September 2018Micro company accounts made up to 31 December 2017
31 October 2017Confirmation statement made on 28 October 2017 with no updates
31 October 2017Confirmation statement made on 28 October 2017 with no updates
15 September 2017Micro company accounts made up to 31 December 2016
15 September 2017Micro company accounts made up to 31 December 2016
14 December 2016Amended micro company accounts made up to 31 December 2015
14 December 2016Amended micro company accounts made up to 31 December 2015
1 November 2016Confirmation statement made on 28 October 2016 with updates
1 November 2016Confirmation statement made on 28 October 2016 with updates
26 September 2016Accounts for a dormant company made up to 31 December 2015
26 September 2016Accounts for a dormant company made up to 31 December 2015
30 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • EUR 100
30 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • EUR 100
19 September 2015Micro company accounts made up to 31 December 2014
19 September 2015Micro company accounts made up to 31 December 2014
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • EUR 100
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • EUR 100
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • EUR 100
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • EUR 100
21 June 2013Total exemption small company accounts made up to 31 December 2012
21 June 2013Total exemption small company accounts made up to 31 December 2012
15 March 2013Termination of appointment of Robert Strohmaier as a director
15 March 2013Appointment of Mr Christian Wehrenpfennig as a director
15 March 2013Termination of appointment of Robert Strohmaier as a director
15 March 2013Appointment of Mr Christian Wehrenpfennig as a director
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders
31 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012
31 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012
28 October 2011Incorporation
28 October 2011Incorporation
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