PROMINDSET LIMITED

Company number 09187199 ·

Active

51 filings

Date Filing
1 Sep 2026 RP01PSC01 · 3 pages View document
28 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
26 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 4 pages View document
12 Aug 2025 Appointment of Mr Lenny Reed as a director on 2025-07-28 · 2 pages View document
12 Aug 2025 Notification of Lenny Reed as a person with significant control on 2025-07-28 · 2 pages View document
11 Aug 2025 Change of details for Mr James Coppinger as a person with significant control on 2025-07-28 · 2 pages View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
8 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
3 May 2023 Change of details for Mr James Coppinger as a person with significant control on 2023-05-03 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
28 Sep 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 2 THE MEADOW SCARCROFT LEEDS LS14 3LD ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE GORMLEY View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COPPINGER View document
17 Aug 2020 Notification of James Coppinger as a person with significant control on 2020-08-07 · 2 pages View document
17 Aug 2020 CESSATION OF SEAN ANDREW MCDAID AS A PSC View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDAID View document
4 Aug 2020 DISS REQUEST WITHDRAWN View document
13 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
9 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 May 2020 APPLICATION FOR STRIKING-OFF View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
31 Jul 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 12 WOODLANDS PARK SCARCROFT LEEDS LS14 3JU View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
17 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
9 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 Jan 2016 DISS40 (DISS40(SOAD)) View document
18 Jan 2016 Annual return made up to 22 August 2015 with full list of shareholders View document
18 Jan 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 27 HONEYSUCKLE CLOSE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7DJ UNITED KINGDOM View document
22 Dec 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document