PROMINDSET LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-22 with updates

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12/08/2512 August 2025 Appointment of Mr Lenny Reed as a director on 2025-07-28

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12/08/2512 August 2025 Notification of Lenny Reed as a person with significant control on 2025-07-28

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11/08/2511 August 2025 Change of details for Mr James Coppinger as a person with significant control on 2025-07-28

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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08/05/238 May 2023 Total exemption full accounts made up to 2022-08-31

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03/05/233 May 2023 Change of details for Mr James Coppinger as a person with significant control on 2023-05-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 2 THE MEADOW SCARCROFT LEEDS LS14 3LD ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDAID

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COPPINGER

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE GORMLEY

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17/08/2017 August 2020 CESSATION OF SEAN ANDREW MCDAID AS A PSC

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04/08/204 August 2020 DISS REQUEST WITHDRAWN

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/06/209 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/2029 May 2020 APPLICATION FOR STRIKING-OFF

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 12 WOODLANDS PARK SCARCROFT LEEDS LS14 3JU

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/01/1619 January 2016 DISS40 (DISS40(SOAD))

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18/01/1618 January 2016 Annual return made up to 22 August 2015 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 27 HONEYSUCKLE CLOSE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7DJ UNITED KINGDOM

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22/12/1522 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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