Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMOLOGISTICS LIMITED

Company number 06414781

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Nov 2020 PSC04 Change of details for Mr Jonathan Geoffrey Lamb as a person with significant control on 3 November 2020
15 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 May 2020 MR01 Registration of charge 064147810002, created on 19 May 2020
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
06 Nov 2019 PSC04 Change of details for Mr Jonathon Geoffrey Lamb as a person with significant control on 6 November 2019
23 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 0.60
04 Dec 2018 SH03 Purchase of own shares.
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Feb 2017 AD01 Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to Unit 10 Goldsworth Industrial Estate Kestrel Way Woking Surrey GU21 3BA on 9 February 2017
08 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Nov 2016 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Sundial House High Street Horsell Woking GU21 4SU on 8 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016