PROMEDSEC LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-06

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23/01/2523 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-22 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-22 with updates

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11/11/2111 November 2021 Change of details for Mr Karl Lawrence Myers as a person with significant control on 2021-11-11

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25/06/2125 June 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2021-06-25

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18/02/2118 February 2021 30/11/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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07/05/207 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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15/05/1915 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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07/06/187 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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20/05/1720 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE MYERS / 19/05/2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE MYERS

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MYERS / 18/01/2017

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30/12/1630 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE MYERS / 30/12/2016

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30/12/1630 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MYERS / 30/12/2016

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22/11/1622 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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