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PROMOCHEM LIMITED

Company number 02086249

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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)
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
27 Oct 2020 TM02 Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Dec 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
16 Dec 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
19 Dec 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/18
19 Dec 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/18
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
22 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/17
22 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
07 Sep 2016 AP03 Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
07 Sep 2016 TM02 Termination of appointment of Keith Donald as a secretary on 31 August 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4,800
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4,800
18 Feb 2015 AP03 Appointment of Keith Donald as a secretary on 16 February 2015
18 Feb 2015 TM02 Termination of appointment of John Edward Ilett as a secretary on 16 February 2015