PROMAESTER LTD

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Date	Description
30/05/2530 May 2025	Micro company accounts made up to 2024-08-24 View Document
05/03/255 March 2025	Confirmation statement made on 2025-01-26 with no updates View Document
24/08/2424 August 2024	Annual accounts for year ending 24 Aug 2024 View Accounts
06/08/246 August 2024	Director's details changed for Mr Tomasz Henryk Kurpanik on 2024-07-10 View Document
21/06/2421 June 2024	Micro company accounts made up to 2023-08-31 View Document
13/06/2413 June 2024	Change of details for Mr Tomasz Henryk Kurpanik as a person with significant control on 2024-06-06 View Document
19/02/2419 February 2024	Change of details for Mr Tomasz Henryk Kurpanik as a person with significant control on 2022-09-06 View Document
19/02/2419 February 2024	Registered office address changed from 19 Castle Close Coventry CV3 5JA England to 126 Colmore Row Birmingham B3 3AP on 2024-02-19 View Document
19/02/2419 February 2024	Director's details changed for Mr Tomasz Henryk Kurpanik on 2024-02-19 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-26 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
22/08/2322 August 2023	Registered office address changed from 11 Wolverley Road Solihull B92 9HN United Kingdom to 19 Castle Close Coventry CV3 5JA on 2023-08-22 View Document
31/05/2331 May 2023	Total exemption full accounts made up to 2022-08-31 View Document

30/01/2330 January 2023	Confirmation statement made on 2023-01-26 with no updates View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-26 with updates View Document
05/10/215 October 2021	Termination of appointment of Priscila Gomes as a director on 2021-09-01 View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2021-08-31 View Document
05/10/215 October 2021	Appointment of Mr Tomasz Henryk Kurpanik as a director on 2021-09-01 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with updates View Document
05/10/215 October 2021	Notification of Tomasz Henryk Kurpanik as a person with significant control on 2021-09-01 View Document
05/10/215 October 2021	Cessation of Priscila Gomes as a person with significant control on 2021-09-01 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/05/2125 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
15/04/2115 April 2021	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES View Document
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
26/08/1926 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document