PROMAC PRECISION LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/04/2420 April 2024 Appointment of Mrs Ella Wood as a director on 2024-04-13

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Notification of Philip Wood as a person with significant control on 2017-04-01

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04/04/224 April 2022 Change of details for Mr Alan Mitchell as a person with significant control on 2017-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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04/04/224 April 2022 Change of details for Mr Stuart James Hobin as a person with significant control on 2017-04-04

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04/01/224 January 2022 Appointment of Mr Philip Wood as a director on 2022-01-04

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/07/1812 July 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD

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23/05/1823 May 2018 CESSATION OF PHILIP WOOD AS A PSC

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR APPOINTED MR ALAN MITCHELL

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04/04/174 April 2017 DIRECTOR APPOINTED MR STUART JAMES HOBIN

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 300

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04/04/174 April 2017 DIRECTOR APPOINTED MR PHILIP WOOD

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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