Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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21 Jun 2024 |
AM10 |
Administrator's progress report
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02 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Jan 2024 |
AM03 |
Statement of administrator's proposal
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09 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Merrick Randerson as a director on 4 December 2023
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31 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Nov 2023 |
AD01 |
Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 November 2023
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23 Nov 2023 |
AM01 |
Appointment of an administrator
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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jul 2023 |
TM01 |
Termination of appointment of Jon Stewart Sharrock as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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21 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2019
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Jun 2022 |
CERTNM |
Company name changed promech solutions LIMITED\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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15 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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