PROMTEK LIMITED filing history - Find and update company information

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PROMTEK LIMITED

Company number 02275192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
02 Feb 2023	PSC01	Notification of Charles Maxwell Williams as a person with significant control on 1 December 2017	View PDF Notification of Charles Maxwell Williams as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Monica Maria Williams as a person with significant control on 1 December 2017	View PDF Notification of Monica Maria Williams as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
26 Nov 2019	CH01	Director's details changed for Mr Simon Harold Williams on 26 November 2019	View PDF Director's details changed for Mr Simon Harold Williams on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Charles Maxwell Williams on 26 November 2019	View PDF Director's details changed for Mr Charles Maxwell Williams on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of Emma Maria Williams as a director on 1 August 2019	View PDF Termination of appointment of Emma Maria Williams as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
30 Sep 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Jan 2018	AD03	Register(s) moved to registered inspection location Promtek Fisher Street Brindley Ford Stoke-on-Trent ST8 7QJ	View PDF Register(s) moved to registered inspection location Promtek Fisher Street Brindley Ford Stoke-on-Trent ST8 7QJ - link opens in a new window - 1 page (1 page)
11 Jan 2018	AD02	Register inspection address has been changed to Promtek Fisher Street Brindley Ford Stoke-on-Trent ST8 7QJ	View PDF Register inspection address has been changed to Promtek Fisher Street Brindley Ford Stoke-on-Trent ST8 7QJ - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)

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