PROMTEX LTD
Company number 02155992 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ELENA KING | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 18 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA KING | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual Accounts For Year Ended 31/12/12 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KING / 01/10/2009 · 2 pages | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER KOTLIARSKII | View document |
| 15 Sep 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | COMPANY NAME CHANGED ANGLO-SOVIET TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/95 | View document |
| 13 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 3 SALTERS HILL DRIVE THORPE SATCHVILLE MELTON MOWBRAY LEICS LE14 2DD | View document |
| 6 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 | View document |
| 16 Sep 1992 | 31/07/92 NO MEM CHANGE NOF | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 19/08/89 | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | COMPANY NAME CHANGED CENTRAL SYSTEMS AND TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 03/02/89 | View document |
| 10 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 20 LADYSMITH ROAD KIRBYMUXLOE LEICESTER LE9 9BS | View document |
| 10 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | ALTER MEM AND ARTS 20/08/87 | View document |
| 24 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |