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Promedia Accountancy Ltd

Documents

Total Documents46
Total Pages168

Filing History

10 January 2024Micro company accounts made up to 31 December 2023
14 December 2023Confirmation statement made on 14 December 2023 with no updates
6 February 2023Micro company accounts made up to 31 December 2022
17 January 2023Confirmation statement made on 14 December 2022 with no updates
10 March 2022Micro company accounts made up to 31 December 2021
14 January 2022Confirmation statement made on 14 December 2021 with no updates
6 July 2021Micro company accounts made up to 31 December 2020
12 February 2021Confirmation statement made on 14 December 2020 with no updates
24 August 2020Micro company accounts made up to 31 December 2019
14 December 2019Confirmation statement made on 14 December 2019 with no updates
2 March 2019Micro company accounts made up to 31 December 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
27 February 2018Micro company accounts made up to 31 December 2017
15 December 2017Confirmation statement made on 15 December 2017 with no updates
15 December 2017Confirmation statement made on 15 December 2017 with no updates
23 March 2017Micro company accounts made up to 31 December 2016
23 March 2017Micro company accounts made up to 31 December 2016
16 December 2016Confirmation statement made on 15 December 2016 with updates
16 December 2016Confirmation statement made on 15 December 2016 with updates
13 June 2016Micro company accounts made up to 31 December 2015
13 June 2016Micro company accounts made up to 31 December 2015
9 March 2016Registered office address changed from The Briars 2 Gates Orchard Aston Clinton Aylesbury Buckinghamshire HP22 5GQ to 49 the Crosspath Radlett Hertfordshire WD7 8HP on 9 March 2016
9 March 2016Registered office address changed from The Briars 2 Gates Orchard Aston Clinton Aylesbury Buckinghamshire HP22 5GQ to 49 the Crosspath Radlett Hertfordshire WD7 8HP on 9 March 2016
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 February 2015Total exemption small company accounts made up to 31 December 2014
16 February 2015Total exemption small company accounts made up to 31 December 2014
19 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
12 April 2014Total exemption small company accounts made up to 31 December 2013
12 April 2014Total exemption small company accounts made up to 31 December 2013
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
9 May 2013Amended accounts made up to 31 December 2012
9 May 2013Amended accounts made up to 31 December 2012
2 April 2013Accounts for a dormant company made up to 31 December 2012
2 April 2013Accounts for a dormant company made up to 31 December 2012
2 January 2013Registered office address changed from Bracken House Balmer Lawn Road Brockenhurst Hampshire SO42 7TT United Kingdom on 2 January 2013
2 January 2013Registered office address changed from Bracken House Balmer Lawn Road Brockenhurst Hampshire SO42 7TT United Kingdom on 2 January 2013
2 January 2013Registered office address changed from Bracken House Balmer Lawn Road Brockenhurst Hampshire SO42 7TT United Kingdom on 2 January 2013
24 December 2012Company name changed bracken accountancy services LTD\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
24 December 2012Company name changed bracken accountancy services LTD\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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