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PROMINEO LIMITED

Company number 06962826

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Oct 2018 PSC04 Change of details for Mr Robert James Macdonald as a person with significant control on 3 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Robert James Macdonald on 8 October 2018
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
02 Jul 2018 PSC01 Notification of Christopher Evans as a person with significant control on 1 December 2016
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Apr 2018 AD01 Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Unit 9 Ground Floor St Georges Park Kirkham Preston PR4 2EF on 13 April 2018
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 120
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Nov 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100