PROMTEC LTD

Company number 11078476 ·

Active

41 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
20 Aug 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Jul 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
10 Jun 2024 Change of details for Mr Anthony Hatem as a person with significant control on 2023-12-08 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with updates · 5 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
8 Dec 2023 Termination of appointment of Stephen Lee as a director on 2023-12-01 · 1 page View document
8 Dec 2023 Cessation of Stephen Lee 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
4 Oct 2023 Registered office address changed from Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Ln12 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2023-10-04 · 1 page View document
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
3 May 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Feb 2022 Registered office address changed from 22 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 2022-02-10 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Aug 2021 Micro company accounts made up to 2020-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
13 Jun 2019 CESSATION OF JOSHUA RAW AS A PSC View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA RAW View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
15 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
18 Jun 2018 DIRECTOR APPOINTED MR STEPHEN LEE View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HATEM View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA RAW / 08/03/2018 View document
8 Mar 2018 DIRECTOR APPOINTED MR ANTHONY HATEM View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RAW View document
20 Feb 2018 DIRECTOR APPOINTED MR JOSHUA RAW View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
20 Feb 2018 CESSATION OF DAVID ANTHONY TURKHUD AS A PSC View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TURKHUD View document
23 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document