Based in Preston, Proimage Ltd was setup in 1995. There is only one director listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANSAL, Subhash Devi | 09 January 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 22 May 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 24 March 2016 | |
RESOLUTIONS - N/A | 24 December 2015 | |
CC04 - Statement of companies objects | 24 December 2015 | |
MAR - Memorandum and Articles - used in re-registration | 24 December 2015 | |
CERT10 - Re-registration of a company from public to private | 24 December 2015 | |
RR02 - Application by a public company for re-registration as a private limited company | 24 December 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 12 March 2012 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 27 May 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH03 - Change of particulars for secretary | 04 April 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 02 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
353 - Register of members | 30 May 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363s - Annual Return | 02 July 2007 | |
363s - Annual Return | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
RESOLUTIONS - N/A | 11 March 2007 | |
RESOLUTIONS - N/A | 11 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 21 March 2005 | |
RESOLUTIONS - N/A | 19 July 2004 | |
RESOLUTIONS - N/A | 19 July 2004 | |
RESOLUTIONS - N/A | 19 July 2004 | |
CERT5 - Re-registration of a company from private to public | 19 July 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
AUDS - Auditor's statement | 19 July 2004 | |
AUDR - Auditor's report | 19 July 2004 | |
BS - Balance sheet | 19 July 2004 | |
MAR - Memorandum and Articles - used in re-registration | 19 July 2004 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 19 July 2004 | |
43(3) - Application by a private company for re-registration as a public company | 19 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 17 March 2003 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 02 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2001 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 08 May 2001 | |
287 - Change in situation or address of Registered Office | 08 May 2001 | |
395 - Particulars of a mortgage or charge | 28 October 2000 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 20 May 1997 | |
395 - Particulars of a mortgage or charge | 14 August 1996 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 10 July 1996 | |
MEM/ARTS - N/A | 17 February 1996 | |
CERTNM - Change of name certificate | 05 February 1996 | |
363s - Annual Return | 30 January 1996 | |
288 - N/A | 24 January 1996 | |
288 - N/A | 24 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1995 | |
288 - N/A | 14 January 1995 | |
NEWINC - New incorporation documents | 09 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 November 2011 | Outstanding |
N/A |
Legal mortgage | 22 February 2002 | Outstanding |
N/A |
Debenture | 26 October 2000 | Outstanding |
N/A |
Mortgage debenture | 09 August 1996 | Fully Satisfied |
N/A |