PROMATIC HOLDINGS LIMITED

09157376
UNIT 1 HOOTON ROAD HOOTON SOUTH WIRRAL CH66 7PA

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 51 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Appointment of secretary (Mr David Raymond Cousins) 2 Buy now
31 May 2024 officers Termination of appointment of director (Janet Elizabeth Hall) 1 Buy now
28 Nov 2023 accounts Annual Accounts 49 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 47 Buy now
24 Jan 2023 officers Termination of appointment of director (Ian Hamer Molesworth) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Gary James Thompson-Jones) 2 Buy now
24 Jan 2022 accounts Annual Accounts 46 Buy now
22 Nov 2021 officers Appointment of director (Mr Ian Hamer Molesworth) 2 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
29 Jul 2021 capital Notice of cancellation of shares 4 Buy now
29 Jul 2021 capital Return of purchase of own shares 3 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 41 Buy now
25 Sep 2020 officers Termination of appointment of director (John Peter Lamb) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2020 officers Appointment of director (Mr Marco Martelli) 2 Buy now
26 Feb 2020 officers Appointment of director (Mrs Janet Elizabeth Hall) 2 Buy now
26 Sep 2019 accounts Annual Accounts 40 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2018 accounts Annual Accounts 41 Buy now
05 Oct 2017 officers Appointment of director (Mr Charles Giles Clarke) 2 Buy now
07 Sep 2017 accounts Annual Accounts 39 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 41 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2015 accounts Annual Accounts 30 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2015 resolution Resolution 5 Buy now
26 Jan 2015 resolution Resolution 38 Buy now
26 Jan 2015 resolution Resolution 37 Buy now
14 Jan 2015 capital Return of Allotment of shares 5 Buy now
14 Jan 2015 officers Appointment of director (Mr Jonathan Luke Henry Goodhart) 2 Buy now
19 Dec 2014 mortgage Registration of a charge 38 Buy now
17 Dec 2014 mortgage Registration of a charge 41 Buy now
17 Dec 2014 mortgage Registration of a charge 24 Buy now
20 Aug 2014 officers Appointment of director (Mr James Darwin Moses) 2 Buy now
20 Aug 2014 officers Appointment of director (Mr Brian Jardine) 2 Buy now
20 Aug 2014 officers Appointment of director (Mr John Lamb) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Andrew Geoffrey Smithson) 1 Buy now
01 Aug 2014 incorporation Incorporation Company 35 Buy now