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PROMEP LTD

Company number 07355572

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	AA01	Current accounting period shortened from 28 June 2022 to 27 June 2022	View PDF Current accounting period shortened from 28 June 2022 to 27 June 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Current accounting period extended from 28 December 2022 to 28 December 2023	View PDF Current accounting period extended from 28 December 2022 to 28 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Previous accounting period shortened from 28 June 2023 to 28 December 2022	View PDF Previous accounting period shortened from 28 June 2023 to 28 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC07	Cessation of Russell Clarke as a person with significant control on 11 March 2021	View PDF Cessation of Russell Clarke as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Deborah Louise Moore as a person with significant control on 11 March 2021	View PDF Cessation of Deborah Louise Moore as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC02	Notification of Kaege Limited as a person with significant control on 11 March 2021	View PDF Notification of Kaege Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	View PDF Second filing of Confirmation Statement dated 20 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Aug 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
29 Jun 2022	AA01	Current accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Current accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23	View PDF Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23 - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC04	Change of details for Ms Deborah Louise Moore as a person with significant control on 29 November 2020	View PDF Change of details for Ms Deborah Louise Moore as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CH01	Director's details changed for Mr Russell David Clarke on 22 July 2019	View PDF Director's details changed for Mr Russell David Clarke on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Danny Christopher Tasker on 22 July 2019	View PDF Director's details changed for Mr Danny Christopher Tasker on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Russell David Clarke on 22 July 2019	View PDF Director's details changed for Mr Russell David Clarke on 22 July 2019 - link opens in a new window - 2 pages (2 pages)

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