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PROMATIC UK LIMITED

Company number 03307731

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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)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2024	AP03	Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024	View PDF Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Gary James Thompson-Jones as a director on 31 May 2024	View PDF Appointment of Mr Gary James Thompson-Jones as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024	View PDF Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Mrs Janet Elizabeth Hall as a director on 31 December 2022	View PDF Appointment of Mrs Janet Elizabeth Hall as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
22 Nov 2021	AD01	Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7PA England to Unit 1 Hooton Road Hooton Ellesmere Port South Wirral CH66 7PA on 22 November 2021	View PDF Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7PA England to Unit 1 Hooton Road Hooton Ellesmere Port South Wirral CH66 7PA on 22 November 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from Station Works Hooton Road, Hooton Ellesmere Port South Wirral CH66 7NF to Station Works Hooton Road Hooton South Wirral CH66 7PA on 21 May 2021	View PDF Registered office address changed from Station Works Hooton Road, Hooton Ellesmere Port South Wirral CH66 7NF to Station Works Hooton Road Hooton South Wirral CH66 7PA on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	TM02	Termination of appointment of John Peter Lamb as a secretary on 31 July 2020	View PDF Termination of appointment of John Peter Lamb as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
01 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 11,025	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 11,025 - link opens in a new window - 5 pages (5 pages)

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PROMATIC UK LIMITED

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