PROMEDSEC LIMITED

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Company Documents

Date	Description
06/08/256 August 2025 New	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-06 View Document
23/01/2523 January 2025	Micro company accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
29/11/2429 November 2024	Confirmation statement made on 2024-11-22 with no updates View Document
24/07/2424 July 2024	Micro company accounts made up to 2023-11-30 View Document
01/12/231 December 2023	Confirmation statement made on 2023-11-22 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
06/03/236 March 2023	Micro company accounts made up to 2022-11-30 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-22 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-22 with updates View Document
11/11/2111 November 2021	Change of details for Mr Karl Lawrence Myers as a person with significant control on 2021-11-11 View Document
25/06/2125 June 2021	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2021-06-25 View Document
18/02/2118 February 2021	30/11/20 TOTAL EXEMPTION FULL View Document
13/12/2013 December 2020	REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View Document

30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
22/11/2022 November 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES View Document
07/05/207 May 2020	30/11/19 TOTAL EXEMPTION FULL View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View Document
15/05/1915 May 2019	30/11/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
07/06/187 June 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
20/05/1720 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE MYERS / 19/05/2017 View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE MYERS View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MYERS / 18/01/2017 View Document
30/12/1630 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAWRENCE MYERS / 30/12/2016 View Document
30/12/1630 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MYERS / 30/12/2016 View Document
22/11/1622 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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