Companies House does not verify the accuracy of the information filed

Advanced company search

PROMERITUM SOUTH LIMITED

Company number 13133096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2024	TM02	Termination of appointment of Alti Po Limited as a secretary on 27 June 2024	View PDF Termination of appointment of Alti Po Limited as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Barn, Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 August 2024	View PDF Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Barn, Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP04	Appointment of Alti Po Limited as a secretary on 8 March 2024	View PDF Appointment of Alti Po Limited as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM02	Termination of appointment of Natasha Lucas as a secretary on 8 March 2024	View PDF Termination of appointment of Natasha Lucas as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 18 March 2024	View PDF Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 18 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from 35 High Street Cranleigh GU6 8AS England to 24 Bramley Vale Cranleigh GU6 7FY on 10 September 2021	View PDF Registered office address changed from 35 High Street Cranleigh GU6 8AS England to 24 Bramley Vale Cranleigh GU6 7FY on 10 September 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP03	Appointment of Mrs Natasha Lucas as a secretary on 1 March 2021	View PDF Appointment of Mrs Natasha Lucas as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr David Vikram Persaud as a director on 1 March 2021	View PDF Appointment of Mr David Vikram Persaud as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?