PROME THEAN SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 08419320 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2013 |
| Age | 11 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PROME THEAN SOLUTIONS LTD is an active private limited company with number 08419320. It was incorporated 11 years, 3 months, 7 days ago, on 26 February 2013. The company address is 14 Fauna Close 14 Fauna Close, Romford, RM6 4AS, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Flat 67, Carlton House 501-535 High Road Ilford London IG1 1TZ England
New address: 14 Fauna Close 14 Fauna Close Romford RM6 4AS
Documents
Confirmation statement with no updates
Date: 05 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: Flat 67, Carlton House 501-535 High Road Ilford London IG1 1TZ
Old address: 17 Doyle Road Norwood Junction London SE25 5JN England
Change date: 2020-01-21
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type micro entity
Date: 17 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type total exemption full
Date: 04 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Change person director company with change date
Date: 14 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-30
Officer name: Sharief Muzaffar
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-15
New address: 17 Doyle Road Norwood Junction London SE25 5JN
Old address: First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ England
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Change registered office address company with date old address new address
Date: 01 Jan 2016
Action Date: 01 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-01
New address: First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ
Old address: 37 Burgess Road Stratford London E15 2AD England
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: AD01
Old address: First Floor Flat 48 Heigham Road London E6 2JQ England
Change date: 2015-12-08
New address: 37 Burgess Road Stratford London E15 2AD
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-01
New address: First Floor Flat 48 Heigham Road London E6 2JQ
Old address: 37 Burgess Road London E15 2AD
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Gazette filings brought up to date
Date: 28 Jun 2014
Category: Gazette
Type: DISS40
Documents
Some Companies
19 PAGE ROAD,FELTHAM,TW14 8DT
| Number: | 11866181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOWN BUSINESS PARK,DOWNPATRICK,BT30 9UP
| Number: | NI622363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALAXY EVENT CATERING FAIRACRES,HOUGHTON LE SPRING,DH5 0RS
| Number: | 10930980 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 WESTCOTES,COVENTRY,CV4 9BG
| Number: | 11293015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 NORTH STREET,NAZEING,EN9 2NW
| Number: | 08472990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SKY MINING COMPANY LIMITED
LION HOUSE,STROUD,GL5 3BY
| Number: | 10153702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |