PROMEDE LIMITED filing history - Find and update company information

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PROMEDE LIMITED

Company number 05786179

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Confirmation statements / Annual returns Incorporation Officers

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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
15 Jun 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
02 Dec 2016	TM01	Termination of appointment of Andrew John Mangion as a director on 14 November 2016	View PDF Termination of appointment of Andrew John Mangion as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Andrew John Mangion as a director on 14 November 2016	View PDF Termination of appointment of Andrew John Mangion as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)

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