PROMEC ENGINEERING SERVICES LTD

Company number 11975889 ·

Active

23 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-01 with updates · 5 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
6 Nov 2025 Notification of Andrew Edward Daley as a person with significant control on 2025-10-01 · 2 pages View document
6 Nov 2025 Change of details for Mr. Richard John Wallace as a person with significant control on 2025-10-01 · 2 pages View document
2 Oct 2025 Appointment of Mr Andrew Edward Daley as a director on 2025-10-01 · 2 pages View document
11 Jun 2025 Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 2025-06-11 · 1 page View document
4 Jun 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
2 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document