PROMECH ENGINEERING LTD
Company number 12369327 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Full accounts made up to 2025-11-30 · 18 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Oct 2025 | Registration of charge 123693270001, created on 2025-10-23 · 16 pages | View document |
| 17 Apr 2025 | Full accounts made up to 2024-11-30 · 19 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 3 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 4 Jan 2024 | Change of details for Dumarey Motors Ltd as a person with significant control on 2023-12-06 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Pascal De Keyser as a director on 2024-01-02 · 2 pages | View document |
| 8 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 6 Dec 2023 | Registered office address changed from Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX England to Colmill Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2023 | Termination of appointment of Brigitte Julia Dumolyn as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Notification of Dumarey Motors Ltd as a person with significant control on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Brigitte Julia Dumolyn as a person with significant control on 2023-12-01 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |