PROMERITUM CONSULTING LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Current accounting period extended from 2025-03-31 to 2025-06-30 View Document
13/02/2513 February 2025	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to C/O Michael Leong and Company Limited 43 Overstone Road Hammersmith London W6 0AD on 2025-02-13 View Document
01/12/241 December 2024	Confirmation statement made on 2024-11-16 with updates View Document
09/07/249 July 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/11/2323 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
29/06/2329 June 2023	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Wilmington House High Street East Grinstead West Sussex RH19 3AU on 2023-06-29 View Document
29/06/2329 June 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-16 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-16 with no updates View Document
07/06/217 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/01/2118 January 2021	CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES View Document
04/06/204 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View Document
12/07/1912 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWDEN / 12/07/2019 View Document
12/07/1912 July 2019	PSC'S CHANGE OF PARTICULARS / MR DAVID BOWDEN / 12/07/2019 View Document
10/05/1910 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View Document
07/12/187 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN View Document

29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View Document
02/06/172 June 2017	31/03/17 TOTAL EXEMPTION FULL View Document
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/11/1530 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
19/06/1519 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/01/156 January 2015	Annual return made up to 16 November 2014 with full list of shareholders View Document
05/09/145 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/12/1311 December 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD UNITED KINGDOM View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND View Document
02/01/132 January 2013	Annual return made up to 16 November 2012 with full list of shareholders View Document
29/12/1229 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/02/1214 February 2012	Annual return made up to 16 November 2011 with full list of shareholders View Document
10/08/1110 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/03/1111 March 2011	SECRETARY APPOINTED DAVID BOWDEN View Document
11/03/1111 March 2011	DIRECTOR APPOINTED MR DAVID BOWDEN View Document
02/03/112 March 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
20/11/0920 November 2009	CURREXT FROM 30/11/2010 TO 31/03/2011 View Document
16/11/0916 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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