PROMECH HEATING SERVICES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Director's details changed for Mr Gary Roy Rhone on 2024-08-29

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29/08/2429 August 2024 Change of details for Mr Gary Roy Rhone as a person with significant control on 2024-08-29

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

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-06-30

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

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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05/01/235 January 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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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-13 with updates

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102310750001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR GARY ROY RHONE / 30/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY RHONE / 30/09/2019

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23/08/1923 August 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER GIMES

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 11 CHARLIE MEWS ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6US ENGLAND

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 4 BEAUMONT COURT HARROW ROAD FLEET HAMPSHIRE GU51 1JE UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR OLIVER WARWICK GIMES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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