- Company Overview for PROMEGA SYSTEMS LIMITED (04472889)
- Filing history for PROMEGA SYSTEMS LIMITED (04472889)
- People for PROMEGA SYSTEMS LIMITED (04472889)
- More for PROMEGA SYSTEMS LIMITED (04472889)
| 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) |
|---|---|---|---|
| 11 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 07 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 08 Aug 2011 | AD01 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 8 August 2011 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Mark Stephen Perry on 28 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Trevor Boyland on 28 June 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 29 June 2010 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Oct 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 21 Aug 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 06 Nov 2006 | 287 | Registered office changed on 06/11/06 from: c/o almond & co, sterling house 12A bridge close romford essex RM7 0AU | |
| 18 Oct 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 18 Oct 2006 | 288c | Director's particulars changed | |
| 18 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 18 Nov 2005 | 363a | Return made up to 28/06/05; full list of members |