PROMAESTER LTD
Company number 12174418 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Aug 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-24 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 24 Aug 2024 | Annual accounts for the year ending 24 August 2024 | View accounts |
| 6 Aug 2024 | Director's details changed for Mr Tomasz Henryk Kurpanik on 2024-07-10 · 2 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 13 Jun 2024 | Change of details for Mr Tomasz Henryk Kurpanik as a person with significant control on 2024-06-06 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mr Tomasz Henryk Kurpanik as a person with significant control on 2022-09-06 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from 19 Castle Close Coventry CV3 5JA England to 126 Colmore Row Birmingham B3 3AP on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Director's details changed for Mr Tomasz Henryk Kurpanik on 2024-02-19 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Registered office address changed from 11 Wolverley Road Solihull B92 9HN United Kingdom to 19 Castle Close Coventry CV3 5JA on 2023-08-22 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 3 pages | View document |
| 5 Oct 2021 | Termination of appointment of Priscila Gomes as a director on 2021-09-01 · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Tomasz Henryk Kurpanik as a director on 2021-09-01 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 5 Oct 2021 | Notification of Tomasz Henryk Kurpanik as a person with significant control on 2021-09-01 · 2 pages | View document |
| 5 Oct 2021 | Cessation of Priscila Gomes as a person with significant control on 2021-09-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |