PROMA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 04/05/244 May 2024 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBAGE / 01/10/2009 |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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