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PROMEGA HOLDINGS LIMITED

Company number 03802382

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
23 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 PSC04 Change of details for Mr Mark John Sullivan as a person with significant control on 7 February 2020
12 Nov 2020 CH01 Director's details changed for Mr Mark John Sullivan on 7 February 2020
12 Nov 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 Nov 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012