PROMAT INTERNATIONAL LIMITED

Company number 05157027 ·

Active

72 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
10 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
8 Dec 2017 PSC'S CHANGE OF PARTICULARS / PROMAT I.D. LIMITED / 06/04/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITWAM / 12/12/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
4 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
15 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITWAM / 01/01/2015 View document
13 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Aug 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013 View document
11 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Aug 2011 PREVEXT FROM 30/06/2011 TO 31/07/2011 View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WHITWAM / 01/01/2011 View document
27 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITWAM / 01/01/2011 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Aug 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2-4 KIPPING LANE THORNTON BRADFORD WEST YORKSHIRE BD13 3EL View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Aug 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: BRITANNIC HOUSE, 47 ALBERT ROAD COLNE LANCASHIRE BB8 0BP View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document