PROMENTUM TECHNOLOGIES LIMITED
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| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 11/06/2411 June 2024 | Registration of charge 034039960002, created on 2024-06-11 |
| 05/01/245 January 2024 | Registration of charge 034039960001, created on 2024-01-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/09/1425 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/08/139 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLBURN |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/09/102 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COLBURN / 16/07/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 3 COBDEN ROAD LONDON SE25 5NZ |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED LORRIS LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | S386 DISP APP AUDS 20/07/98 |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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