Companies House does not verify the accuracy of the information filed

PROM GATE BUSINESS CONSULTANCY LIMITED

Company number 08751255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR to 24 Finkle Street Thirsk YO7 1DA on 11 July 2023	View PDF Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR to 24 Finkle Street Thirsk YO7 1DA on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Massimo Micheli as a director on 21 June 2023	View PDF Appointment of Massimo Micheli as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Massimo Micheli as a person with significant control on 21 June 2023	View PDF Notification of Massimo Micheli as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Camelia Andrei as a person with significant control on 21 June 2023	View PDF Cessation of Camelia Andrei as a person with significant control on 21 June 2023 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC01	Notification of Camelia Andrei as a person with significant control on 9 December 2022	View PDF Notification of Camelia Andrei as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC07	Cessation of Camelia Andrei as a person with significant control on 26 September 2022	View PDF Cessation of Camelia Andrei as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Camelia Andrei as a director on 26 September 2022	View PDF Termination of appointment of Camelia Andrei as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	AP01	Appointment of Mrs Camelia Andrei as a director on 23 September 2020	View PDF Appointment of Mrs Camelia Andrei as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Camelia Andrei as a director on 5 March 2020	View PDF Termination of appointment of Camelia Andrei as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

PROM GATE BUSINESS CONSULTANCY LIMITED

Filter by category