PROMODE BUILDING SERVICES CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Registered office address changed from Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR England to Reaver House 12 East Street Epsom Surrey KT17 1HX on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 06/01/236 January 2023 | Registered office address changed from Unit 8 Waterfield Tadworth KT20 5LR England to Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR on 2023-01-06 |
| 23/12/2223 December 2022 | Registered office address changed from Unit F, 61 Albert Road North Reigate Surrey RH2 9EL England to Unit 8 Waterfield Tadworth KT20 5LR on 2022-12-23 |
| 10/12/2210 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Registered office address changed from Unit F, 61 Unit F 61 Albert Road North Reigate Surrey RH2 9EL England to Unit F, 61 Albert Road North Reigate Surrey RH2 9EL on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Miss Amanda Mcloughlin on 2021-10-01 |
| 06/10/216 October 2021 | Change of details for Miss Amanda Mcloughlin as a person with significant control on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | CESSATION OF MARK ERIC OWEN AS A PSC |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 06/04/2017 |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR GRAHAM CRISP |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PROMODE HOUSE, 30-32 THE CRESCENT, LEATHERHEAD SURREY KT22 8ED |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CRISP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033341860001 |
| 02/04/142 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 15/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 400 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCLOUGHLIN / 15/11/2013 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR GRAHAM CRISP |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK OWEN |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCLOUGHLIN / 08/07/2012 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ERIC OWEN / 01/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC OWEN / 01/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC OWEN / 18/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ERIC OWEN / 18/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCLOUGHLIN / 18/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCLOUGHLIN / 17/03/2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 01/06/061 June 2006 | £ NC 10000/11000 31/03/ |
| 26/04/0626 April 2006 | £ NC 200/10000 02/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: CONNECT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7NT |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | £ IC 200/150 26/09/03 £ SR 50@1=50 |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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