PROMEC 4X4 LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-09-01 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Confirmation statement made on 2023-09-01 with no updates

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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30/08/2330 August 2023 Confirmation statement made on 2022-09-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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17/06/2017 June 2020 30/06/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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04/06/194 June 2019 30/06/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 Annual return made up to 22 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDFORD / 22/07/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HANDFORD / 22/07/2010

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19/10/1019 October 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/10/0921 October 2009 Annual return made up to 22 July 2009 with full list of shareholders

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25/07/0925 July 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/01/0929 January 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/12/0519 December 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/09/0420 September 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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