PROMAC UTILITIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Richard Anthony James Mccormic on 2024-09-24 |
| 16/05/2516 May 2025 | Micro company accounts made up to 2025-01-31 |
| 12/03/2512 March 2025 | Change of details for Miss Phillipa O'neil as a person with significant control on 2024-09-24 |
| 11/03/2511 March 2025 | Second filing for the appointment of Mr Michael Thomas Byrne-Cartright as a director |
| 11/03/2511 March 2025 | Director's details changed for Miss Phillipa O'neil on 2024-09-24 |
| 10/03/2510 March 2025 | Director's details changed for Michael Byrne Cartright on 2024-09-24 |
| 07/03/257 March 2025 | Change of details for Mr Richard Mccormick as a person with significant control on 2024-09-24 |
| 07/03/257 March 2025 | Director's details changed for Mr Richard Mccormick on 2024-09-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 10/10/2410 October 2024 | Notification of Michael Byrne-Cartright as a person with significant control on 2024-09-24 |
| 10/10/2410 October 2024 | Cessation of Michael Byrne as a person with significant control on 2024-09-24 |
| 10/10/2410 October 2024 | Second filing for the appointment of Mr Michael Byrne-Cartright as a director |
| 08/10/248 October 2024 | Change of details for Miss Phillipa Clare as a person with significant control on 2024-09-24 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 07/10/247 October 2024 | Director's details changed for Miss Phillipa Clare on 2024-09-24 |
| 04/10/244 October 2024 | Notification of Michael Byrne as a person with significant control on 2024-09-24 |
| 04/10/244 October 2024 | Change of details for Stephen O'neill as a person with significant control on 2024-09-24 |
| 04/10/244 October 2024 | Change of details for Miss Phillipa Clare as a person with significant control on 2024-09-24 |
| 04/10/244 October 2024 | Appointment of Mr Michael Byrne as a director on 2024-09-24 |
| 04/10/244 October 2024 | Appointment of Mr Richard Mccormick as a director on 2024-09-24 |
| 04/10/244 October 2024 | Notification of Richard Mccormick as a person with significant control on 2024-09-24 |
| 01/05/241 May 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 1 Rosemary Crescent Winsford CW7 4EU on 2023-02-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04 |
| 20/01/2220 January 2022 | Appointment of Miss Phillipa Clare as a director on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Heather Clare as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Incorporation |
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