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PROMITTERE LIMITED

Company number 05006088

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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)
03 Sep 2024 AA Micro company accounts made up to 31 January 2024
10 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 May 2023 AD01 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Heathdene Ray Mill Road East Maidenhead SL6 8SX on 31 May 2023
20 Jan 2023 AA Micro company accounts made up to 31 January 2022
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 CH01 Director's details changed for Mr Adeyemi Awoyemi on 31 March 2022
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
06 Jan 2023 CH01 Director's details changed for Mr Adeyemi Awoyemi on 31 March 2022
06 Jan 2023 PSC04 Change of details for Mrs Olashubomi Awoye Awoyemi as a person with significant control on 31 March 2022
06 Jan 2023 CH01 Director's details changed for Mrs Olashubomi Awoye Awoyemi on 31 March 2022
06 Jan 2023 PSC04 Change of details for Mr Adeyemi Awoyemi as a person with significant control on 31 March 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Oct 2021 PSC01 Notification of Olashubomi Awoye Awoyemi as a person with significant control on 4 October 2021
13 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 2
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
14 Oct 2020 AP01 Appointment of Mrs Olashubomi Awoye Awoyemi as a director on 14 October 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
03 Feb 2020 AA Micro company accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
05 Mar 2019 AA Micro company accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with no updates