PROMAKE LTD
Company number 12888146 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2026 | Termination of appointment of Gavin Leggott as a director on 2026-06-10 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 7 Oct 2025 | Director's details changed for Professor Jason Laing on 2024-07-12 · 2 pages | View document |
| 8 Sep 2025 | RP09 · 1 page | View document |
| 8 Sep 2025 | RP10 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Karan Jyoti Mahadev as a director on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 13 Feb 2025 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Rajinder Lakha as a director on 2025-02-13 · 1 page | View document |
| 23 Jan 2025 | Cessation of Karan Jyoti Mahadev as a person with significant control on 2025-01-23 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 17 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-05-20 with updates · 3 pages | View document |
| 21 May 2024 | Change of details for Professor Jason Laing as a person with significant control on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Studio 002, Jackson House Sibson Road Sale M33 7RR on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Director's details changed for Miss Gemma Michelle Lee Bethel on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Gavin Leggott on 2024-05-20 · 2 pages | View document |
| 9 May 2024 | Change of details for Professor Jason Laing as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to First Floor 85 Great Portland Street London W1W 7LT on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Director's details changed for Professor Jason Laing on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Gavin Leggott on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Miss Gemma Michelle Lee Bethel on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Rajinder Lakha on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Karan Jyoti Mahadev on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Change of details for Mr Karan Jyoti Mahadev as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Change of details for Mr Gavin Leggott as a person with significant control on 2024-05-09 · 2 pages | View document |
| 15 Nov 2023 | Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Director's details changed for Mr Rajinder Lakha on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Professor Jason Laing on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Professor Jason Laing as a person with significant control on 2023-11-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Termination of appointment of Gopal Krishna Dev Mahadev as a director on 2023-08-25 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of a director · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 18 May 2023 | Termination of appointment of Mohan Lal Kaul as a director on 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Change of details for Mr Jason Laing as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Jason Laing on 2022-09-13 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 29 Nov 2021 | Change of details for Mr Jason Laing as a person with significant control on 2021-01-25 · 2 pages | View document |
| 29 Nov 2021 | Notification of Karan Jyoti Mahadev as a person with significant control on 2021-01-25 · 2 pages | View document |
| 29 Nov 2021 | Notification of Gavin Leggott as a person with significant control on 2021-01-25 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Dr Mohan Lal Kaul as a director on 2021-10-20 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |