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PROMEDE LIMITED

Company number 05786179

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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)
11 Oct 2024 TM01 Termination of appointment of Shivaan Shillin Popat as a director on 10 October 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 30 April 2021
29 Apr 2021 AA Accounts for a small company made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Feb 2021 CH01 Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Paavan Popat on 18 February 2021
24 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
06 Dec 2019 TM01 Termination of appointment of William Charles Neal as a director on 30 September 2019
19 Nov 2019 AA Accounts for a small company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
14 Jan 2019 AA Accounts for a small company made up to 30 April 2018
06 Dec 2018 AP01 Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018
27 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
18 Jan 2018 AP01 Appointment of William Charles Neal as a director on 1 November 2017
15 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
02 Dec 2016 TM01 Termination of appointment of Andrew John Mangion as a director on 14 November 2016
02 Dec 2016 TM01 Termination of appointment of Andrew John Mangion as a director on 14 November 2016
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1