PROMEPHIUS LTD
Company number 11830033 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Jul 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Oct 2023 | Micro company accounts made up to 2023-04-05 · 6 pages | View document |
| 14 Jun 2023 | Registered office address changed from Unit 24 Space Business Centre, Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 3 and 4, Minister House , 88-89 Darlington Street Wolverhampton WV1 4EX on 2023-06-14 · 1 page | View document |
| 2 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Jan 2023 | Micro company accounts made up to 2022-04-05 · 6 pages | View document |
| 18 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Jan 2022 | Registered office address changed from Second Floor Office 229-231 Wellingborough Road Northampton NN1 4EF to Unit 24 Space Business Centre, Smeaton Close Aylesbury HP19 8FJ on 2022-01-22 · 1 page | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-04-05 · 6 pages | View document |
| 24 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-02-14 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 23 May 2019 | CURREXT FROM 28/02/2020 TO 05/04/2020 | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIKY RODRIGUEZA | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATY BELL | View document |
| 3 May 2019 | DIRECTOR APPOINTED MS JONABETH DIZON | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM FLAT 1, 3 BATH STREET SOUTHPORT PR9 0DP UNITED KINGDOM | View document |
| 15 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |