PROMORPHIS LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-21 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
03/03/243 March 2024	Confirmation statement made on 2024-02-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/02/226 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/03/2114 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
28/02/2128 February 2021	CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/09/2030 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
24/03/1924 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
07/04/167 April 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/03/1529 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/09/1428 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/04/1430 April 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/04/1312 April 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

03/05/123 May 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/04/1127 April 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
17/10/1017 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/05/1023 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY CALLANAN / 01/10/2009 View Document
23/05/1023 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CALLANAN / 01/10/2009 View Document
23/05/1023 May 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/03/0916 March 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
20/11/0820 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
24/03/0824 March 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/03/078 March 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/03/0614 March 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/03/042 March 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
12/04/0312 April 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/05/0223 May 2002	£ NC 1000/10000 16/07/ View Document
23/05/0223 May 2002	NC INC ALREADY ADJUSTED 31/12/01 View Document
02/05/022 May 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 11 APPLECROSS CLOSE COVENTRY WEST MIDLANDS CV4 8JW View Document
05/11/015 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
19/04/0119 April 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View Document
05/10/005 October 2000	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View Document
25/02/0025 February 2000	NEW DIRECTOR APPOINTED View Document
25/02/0025 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/02/0025 February 2000	REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
25/02/0025 February 2000	DIRECTOR RESIGNED View Document
25/02/0025 February 2000	SECRETARY RESIGNED View Document
21/02/0021 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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