PROMECH SERVICES LIMITED
Company number 02648944 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 May 2023 | Registration of charge 026489440004, created on 2023-05-17 · 27 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Cessation of Stephen James Pearce as a person with significant control on 2020-03-06 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Sharon Lee Pearce as a secretary on 2022-09-28 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Stephen James Pearce as a director on 2022-09-28 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Sharon Lee Pearce as a director on 2022-09-28 · 1 page | View document |
| 29 Nov 2022 | Cessation of Terence William Watley as a person with significant control on 2020-03-06 · 1 page | View document |
| 16 Oct 2022 | Registration of charge 026489440003, created on 2022-09-28 · 32 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 10 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES PEARCE | View document |
| 10 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM WATLEY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATLEY | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WATLEY | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED JOE STEPHEN WATLEY | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED TERRY DAVID WATLEY | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 28 Jan 2020 | CESSATION OF STEPHEN JAMES PEARCE AS A PSC | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROMECH HOLDINGS LIMITED | View document |
| 28 Jan 2020 | CESSATION OF TERENCE WILLIAM WATLEY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM PROMECH HOUSE 3 EAST THURROCK ROAD GRAYS ESSEX RM17 6SP | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 7 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT LAINDON BASILDON ESSEX SS15 6TU ENGLAND | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR OFFICE SUITE 6 SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU | View document |
| 1 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2012 | SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH UNITED KINGDOM | View document |
| 17 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders · 8 pages | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PEARCE / 26/09/2010 · 2 pages | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM WATLEY / 26/09/2010 · 2 pages | View document |
| 27 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED SHARON LEE PEARCE | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED LESLEY WATLEY | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 EAST THURROCK ROAD GRAYS ESSEX RM17 6SP | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 3 COPPINS TERRACE EAST THURROCK ROAD GRAYS ESSEX RM17 6SP | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: UNIT 2 AVELEY HOUSE ARCANY TRADING ESTATE ARCANY ROAD SOUTH OCKENDON ESSEX RM15 5TB | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 | View document |
| 15 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1992 | ALTER MEM AND ARTS 03/01/92 | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | COMPANY NAME CHANGED IMPEXAIR LIMITED CERTIFICATE ISSUED ON 14/01/92 | View document |
| 26 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |