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PROMARK LTD

Company number 08822882

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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)
24 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC01 Notification of Vera Ing as a person with significant control on 31 December 2016
20 Dec 2018 PSC04 Change of details for Mr Colin Windaybank as a person with significant control on 31 December 2016
20 Dec 2018 CH01 Director's details changed for Mr Colin Windaybank on 1 May 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 3 May 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 200
14 Sep 2017 SH10 Particulars of variation of rights attached to shares
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mr Colin Windaybank on 14 February 2015