- Company Overview for PROMEGA FLAVOUR MEX LIMITED (08239054)
- Filing history for PROMEGA FLAVOUR MEX LIMITED (08239054)
- People for PROMEGA FLAVOUR MEX LIMITED (08239054)
- More for PROMEGA FLAVOUR MEX LIMITED (08239054)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
| 29 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 3 October 2021 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with updates | |
| 28 Jul 2020 | CH01 | Director's details changed for Mrs Ana Laura Sanudo Sistos on 28 July 2020 | |
| 28 Jul 2020 | PSC04 | Change of details for Mrs Ana Laura Sanudo Sistos as a person with significant control on 28 July 2020 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 31 Oct 2017 | CH01 | Director's details changed for Mrs Ana Laura Sanudo Sistos on 4 October 2016 | |
| 31 Oct 2017 | PSC01 | Notification of Miguel Angel Gaitan Ramirez as a person with significant control on 4 October 2016 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Jul 2017 | PSC01 | Notification of Ana Laura Sanudo Sistos as a person with significant control on 4 October 2016 | |
| 27 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 27 July 2017 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 26 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |