About

Registered Number: 03007467
Date of Incorporation: 09/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 183-185 North Road, Preston, Lancashire, PR1 1YQ

 

Established in 1995, Proimage Ltd have registered office in Preston, it has a status of "Active". We do not know the number of employees at the company. Proimage Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANSAL, Subhash Devi 09 January 1995 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.