PRO PARAMEDICS LTD
| Status | ACTIVE |
| Company No. | NI037048 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1999 |
| Age | 24 years, 9 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PRO PARAMEDICS LTD is an active private limited company with number NI037048. It was incorporated 24 years, 9 months, 10 days ago, on 01 October 1999. The company address is Unit 4d Weaver's Court Unit 4d Weaver's Court, Belfast, BT12 5GH, Northern Ireland.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-02
Old address: Unit 10B3 Weavers Court Business Park Linfield Road Belfast Antrim BT12 5GH United Kingdom
New address: Unit 4D Weaver's Court Linfield Road Belfast BT12 5GH
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2019
Action Date: 09 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0370480003
Charge creation date: 2019-05-09
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Capital return purchase own shares
Date: 04 Oct 2018
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 19 Sep 2018
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heather Margaret Hamill
Notification date: 2017-09-22
Documents
Withdrawal of a person with significant control statement
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-19
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Daniels
Termination date: 2018-03-09
Documents
Termination secretary company with name termination date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Daniels
Termination date: 2018-03-09
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Hamill
Termination date: 2017-09-21
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 30 Jun 2016
Category: Insolvency
Type: 1.3(NI)
Documents
Liquidation completion of voluntary arrangement northern ireland
Date: 30 Jun 2016
Category: Insolvency
Type: 1.4(NI)
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-14
Old address: 5B Weavers Court Business Park Linfield Road Belfast Antrim BT12 5GH
New address: Unit 10B3 Weavers Court Business Park Linfield Road Belfast Antrim BT12 5GH
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 15 Sep 2015
Category: Insolvency
Type: 1.3(NI)
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 16 Oct 2014
Category: Insolvency
Type: 1.3(NI)
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Hamill
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 01 Oct 2013
Category: Insolvency
Type: 1.3(NI)
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 04 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-04
Documents
Change registered office address company with date old address
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-07
Old address: 2 Queens Quay Belfast Antrim BT3 9QQ Northern Ireland
Documents
Termination director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cunningham
Documents
Liquidation meeting approving companies voluntary arrangement northern ireland
Date: 06 Sep 2012
Category: Insolvency
Type: 1.1(NI)
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Legacy
Date: 11 May 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 10 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Daniels
Documents
Appoint person director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Daniels
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Appoint person secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Deborah Daniels
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Daniels
Documents
Change registered office address company with date old address
Date: 15 Aug 2011
Action Date: 15 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-15
Old address: Unit 1 212-218 Upper Newtownards Road Belfast BT4 3ET
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Kirkpatrick Cunningham
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Heather Margaret Hamill
Documents
Termination secretary company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Cunningham
Documents
Legacy
Date: 26 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 31/10/08 annual accts
Documents
Legacy
Date: 08 Mar 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/10/08 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 13 Oct 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 07 Aug 2008
Category: Accounts
Type: AC(NI)
Description: 31/10/07 annual accts
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 371S(NI)
Description: 01/10/07 annual return shuttle
Documents
Legacy
Date: 23 Apr 2007
Category: Accounts
Type: AC(NI)
Description: 31/10/06 annual accts
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 01/10/06 annual return shuttle
Documents
Legacy
Date: 04 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/10/05 annual accts
Documents
Legacy
Date: 19 Oct 2005
Category: Annual-return
Type: 371S(NI)
Description: 01/10/05 annual return shuttle
Documents
Legacy
Date: 12 Aug 2005
Category: Accounts
Type: AC(NI)
Description: 31/10/04 annual accts
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 371S(NI)
Description: 01/10/04 annual return shuttle
Documents
Legacy
Date: 18 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Aug 2004
Category: Accounts
Type: AC(NI)
Description: 31/10/03 annual accts
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 371S(NI)
Description: 01/10/03 annual return shuttle
Documents
Legacy
Date: 03 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 31/10/02 annual accts
Documents
Legacy
Date: 04 Nov 2002
Category: Accounts
Type: AC(NI)
Description: 31/10/01 annual accts
Documents
Legacy
Date: 21 Oct 2002
Category: Annual-return
Type: 371S(NI)
Description: 01/10/02 annual return shuttle
Documents
Legacy
Date: 20 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 01/10/01 annual return shuttle
Documents
Legacy
Date: 14 Nov 2001
Category: Accounts
Type: AC(NI)
Description: 31/10/00 annual accts
Documents
Legacy
Date: 20 Oct 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: 371S(NI)
Description: 01/10/00 annual return shuttle
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Miscellaneous
Date: 01 Oct 1999
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
Legacy
Date: 01 Oct 1999
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 01 Oct 1999
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 01 Oct 1999
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 01 Oct 1999
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
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