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PROMEDE LIMITED

Company number 05786179

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Company Results (links open in a new window)
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)
13 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with no updates
View PDF Confirmation statement made on 9 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
05 Jun 2025 AP01 Appointment of Ms Sandali Harvey as a director on 16 May 2025
View PDF Appointment of Ms Sandali Harvey as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
11 Oct 2024 TM01 Termination of appointment of Shivaan Shillin Popat as a director on 10 October 2024
View PDF Termination of appointment of Shivaan Shillin Popat as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021 CH01 Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021
View PDF Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 CH01 Director's details changed for Mr Paavan Popat on 18 February 2021
View PDF Director's details changed for Mr Paavan Popat on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019 TM01 Termination of appointment of William Charles Neal as a director on 30 September 2019
View PDF Termination of appointment of William Charles Neal as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019 AA Accounts for a small company made up to 30 April 2019
View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019 AA Accounts for a small company made up to 30 April 2018
View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
06 Dec 2018 AP01 Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018
View PDF Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
18 Jan 2018 AP01 Appointment of William Charles Neal as a director on 1 November 2017
View PDF Appointment of William Charles Neal as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)