PROMTECH SYSTEMS LTD
Company number 13090657 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Mar 2025 | Change of details for Mr Niklas Tommy Andersson as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Ms Henrietta Charlotte Lawrence on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Ms Henrietta Charlotte Lawrence as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from 35 Arthur Martin-Leake High Cross Ware Hertfordshire SG11 1BQ England to Nt Accountancy 43 Lynton Mead London N20 8DG on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Change of details for Ms Henrietta Charlotte Lawrence as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Niklas Tommy Andersson on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Niklas Tommy Andersson on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Ms Henrietta Charlotte Lawrence on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Mr Niklas Tommy Andersson as a person with significant control on 2025-03-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 18 Dec 2023 | Change of details for Ms Henrietta Charlotte Lawrence as a person with significant control on 2023-06-22 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Ms Henrietta Charlotte Lawrence as a person with significant control on 2023-06-22 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Ms Henrietta Charlotte Lawrence on 2023-06-22 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Ms Henrietta Charlotte Lawrence on 2023-06-22 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Niklas Tommy Andersson on 2023-06-22 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mr Niklas Tommy Andersson as a person with significant control on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Registered office address changed from 44a Tamworth Road Hertford Hertfordshire SG13 7DN United Kingdom to 35 Arthur Martin-Leake High Cross Ware Hertfordshire SG11 1BQ on 2023-06-22 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 25 Mar 2022 | Notification of Henrietta Charlotte Lawrence as a person with significant control on 2021-12-22 · 2 pages | View document |
| 25 Mar 2022 | Change of details for Mr Niklas Tommy Andersson as a person with significant control on 2021-12-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 1 Apr 2021 | DIRECTOR APPOINTED MISS HENRIETTA CHARLOTTE LAWRENCE | View document |
| 18 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |