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PROMEGA UK LIMITED

Company number 02423510

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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)
08 Jul 2024 AA Full accounts made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
24 Jul 2020 AA Full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
26 Sep 2019 CH01 Director's details changed for Mr Derek Mccall on 24 September 2019
26 Sep 2019 CH03 Secretary's details changed for Miss Deborah Jane Bell on 24 September 2019
24 Sep 2019 AD01 Registered office address changed from Delta House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS to 2 Benham Road Chilworth Southampton Hampshire SO16 7QJ on 24 September 2019
05 Aug 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Aug 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
07 Jul 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
27 Oct 2014 AUD Auditor's resignation
26 Jun 2014 AA Full accounts made up to 31 March 2014