PROMOTING CHANGE LTD.

Company Documents

DateDescription
31/07/1831 July 2018 FIRST GAZETTE

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18/02/1818 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED YUSUF BHAM

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM
50 EGGINTON STREET
LEICESTER
LE5 5BB
ENGLAND

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01/07/171 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED YUSUF BHAM / 01/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
70 MOUNT ROAD
LEICESTER
LE5 3DJ

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/02/158 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/09/1415 September 2014 COMPANY NAME CHANGED HIGHGRADE ELECTRONICS LTD
CERTIFICATE ISSUED ON 15/09/14

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14/09/1414 September 2014 REGISTERED OFFICE CHANGED ON 14/09/2014 FROM
51 GOPSALL STREET
LEICESTER
LEICESTERSHIRE
LE2 0DP

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19/06/1419 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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