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PROMOVERITAS LIMITED

Company number 04437132

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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 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Sep 2023 CH03 Secretary's details changed for Petra Green on 13 September 2023
13 Sep 2023 AP03 Appointment of Petra Green as a secretary on 8 September 2023
13 Sep 2023 TM02 Termination of appointment of Denise Stern as a secretary on 8 September 2023
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
16 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,240
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,240
02 Mar 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to C/O Jeremy Stern Monument House 215 Marsh Road Pinner HA5 5NE on 2 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,240