PROMEDICA24 UK LIMITED

08767680
SUITE 38 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HH

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 officers Change of particulars for director (Grzegorz Wrzosek) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
31 May 2023 officers Change of particulars for director (Ms Katarzyna Ewa Twardowska) 2 Buy now
31 May 2023 officers Change of particulars for director (Ms Katarzyna Ewa Twardowska) 2 Buy now
30 May 2023 officers Change of particulars for director (Grzegorz Wrzosek) 2 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Paula Jane Beaney) 1 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Change of particulars for director (Ms Katarzyna Ewa Twardowska) 2 Buy now
10 Jun 2022 officers Change of particulars for director (Ms Katarzyna Ewa Twardowska) 2 Buy now
10 Jun 2022 officers Change of particulars for director (Ms Katarzyna Ewa Twardowska) 2 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Change of particulars for director (Grzegorz Wrzosek) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
22 Mar 2021 officers Termination of appointment of director (Bartłomiej Mścisław Jędrzejczyk) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Piotr Władysław Haładus) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 9 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 8 Buy now
14 Mar 2019 officers Change of particulars for director (Grzegorz Wrzosek) 2 Buy now
14 Mar 2019 officers Appointment of director (Grzegorz Wrzosek) 2 Buy now
19 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Termination of appointment of director (Jakub Osiewicz) 1 Buy now
24 May 2018 officers Appointment of director (Piotr Haładus) 3 Buy now
15 May 2018 accounts Annual Accounts 8 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 8 Buy now
17 Mar 2017 officers Appointment of director (Paula Jane Beaney) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Daniel Robert Jon Archer) 1 Buy now
23 Jan 2017 officers Appointment of director (Jakub Osiewicz) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Michał Tadeusz Poniatowski) 1 Buy now
25 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Appointment of director (Ms Katarzyna Ewa Twardowska) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Russell Stanley Oakden) 1 Buy now
23 Jun 2016 accounts Annual Accounts 7 Buy now
18 May 2016 officers Appointment of director (Michał Tadeusz Poniatowski) 2 Buy now
18 May 2016 officers Appointment of director (Daniel Robert Jon Archer) 2 Buy now
18 May 2016 officers Termination of appointment of director (Robert Antoni Szymczak) 1 Buy now
25 Jan 2016 incorporation Memorandum Articles 21 Buy now
25 Jan 2016 resolution Resolution 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Robin Charles Sidebottom) 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Russell Stanley Oakden) 2 Buy now
13 Jan 2016 officers Appointment of director (Bartłomiej Mścisław Jędrzejczyk) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Sean Nicholas Cragg) 1 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
06 Nov 2015 accounts Annual Accounts 12 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Robin Charles Sidebottom) 2 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Robin Charles Sidebottom) 2 Buy now
08 Sep 2015 officers Appointment of director (Robert Antoni Szymczak) 2 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 officers Appointment of director (Sean Nicholas Cragg) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Agata Agnieszka Niesyto) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Bartłomiej Mścisław Jędrzejczyk) 1 Buy now
19 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Robin Charles Sidebottom) 3 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 incorporation Memorandum Articles 20 Buy now
06 Jan 2015 resolution Resolution 4 Buy now
31 Aug 2014 officers Termination of appointment of director (Guy Hewitt) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Guy Hewitt) 1 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Hexagon Tds Limited) 1 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2013 officers Appointment of corporate secretary (Hexagon Tds Limited) 2 Buy now
08 Nov 2013 incorporation Incorporation Company 8 Buy now