PROMETRIC LIMITED

Company number 03492406

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(4 pages)
18 Jan 2024	AA	Full accounts made up to 30 September 2022	(29 pages)
30 Jun 2023	TM01	Termination of appointment of Jeffrey Byrl Dailey as a director on 1 March 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Nicholas Bates as a director on 1 March 2023	(2 pages)
20 Jun 2023	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 March 2023	(2 pages)
20 Jun 2023	TM02	Termination of appointment of Jamestown Investments Limited as a secretary on 28 February 2023	(1 page)
16 Jun 2023	AD01	Registered office address changed from Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL on 16 June 2023	(2 pages)
08 Jun 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL on 8 June 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2022	AD01	Registered office address changed from The Alexandra 200-220 the Quays Salford M50 3SP United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 9 March 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 30 September 2020	(30 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
22 May 2020	AD01	Registered office address changed from 7th Floor the Victoria Harbour City Salford Quays Manchester Greater Manchester M50 3SP to The Alexandra 200-220 the Quays Salford M50 3SP on 22 May 2020	(1 page)
27 Mar 2020	AA	Full accounts made up to 30 September 2019	(27 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Michael Paul Sawicki as a director on 31 December 2019	(1 page)
02 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	(5 pages)
20 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2019	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 11 November 2018	(1 page)
07 May 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
16 Jan 2019	TM01	Termination of appointment of Charles Peabody Hadden Kernan as a director on 15 January 2019	(1 page)