PROMASTER LIMITED
Company number 04260812 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA NORMA DIANE GLEESON | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLBROOK GLEESON / 28/02/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Oct 2019 | CESSATION OF LINDA NORMA DIANE GLEESON AS A PSC | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLBROOK GLEESON / 16/10/2019 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA GLEESON | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 15 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 23 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLBROOK GLEESON / 07/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NORMA DIANE GLEESON / 07/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 3 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GLEESON / 27/07/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | COMPANY NAME CHANGED WOODCLIFF CONSULTING LTD CERTIFICATE ISSUED ON 12/10/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE | View document |
| 27 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: SUITES 9-11 CHANCEL HOUSE NEASDEN LANE NEASDEN LONDON NW10 2UF | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SUITE 9-11, NEASDEN LANE NEASDEN LONDON NW10 2UF | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |