PROMATEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-28 with updates |
01/07/241 July 2024 | Notification of Michael John Meadows as a person with significant control on 2016-04-06 |
01/07/241 July 2024 | Change of details for Pro-Group Solutions Limited as a person with significant control on 2016-10-29 |
28/06/2428 June 2024 | Cessation of Pro-Group Solutions Limited as a person with significant control on 2016-04-06 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/11/2119 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/10/1725 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-GROUP SOLUTIONS LIMITED |
25/10/1725 October 2017 | 29/10/16 STATEMENT OF CAPITAL GBP 2 |
20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEADOWS / 20/04/2017 |
20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEADOWS / 20/04/2017 |
20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEADOWS / 20/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/03/179 March 2017 | DIRECTOR APPOINTED MRS LESLEY MEADOWS |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/11/1419 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
24/11/1024 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM UNIT F, APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7TA |
27/11/0927 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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