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Dato Capital United Kingdom

Promatic Group LTD

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Reports

Extended Company Report with Annual Accounts PROMATIC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PROMATIC GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£26,631 0%
Employees£1 0%
Total assets£732,026 0%

Details

Company type Private Limited Company, Active
Company Number 06305236
Record last updated Sunday, September 27, 2020 2:53:49 AM UTC
Official Address Station Works Hooton Road Ellesmere Port South Wirral Ch667nf Willaston And Thornton
There are 3 companies registered at this street
Postal Code CH667NF
Sector manufacture, special, machinery

Charts

Visits

PROMATIC GROUP LIMITED (United Kingdom) Page visits 2024

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PROMATIC GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2020 Appointment of a woman Appointment of a woman
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Annual return Annual return
Registry Jan 26, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2015 Resignation of one Director Resignation of one Director
Registry Jan 14, 2015 Resignation of one Director 2594669... Resignation of one Director 2594669...
Registry Dec 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 29, 2014 Registration of a charge / charge code 1832062... Registration of a charge / charge code 1832062...
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2593956... Statement of satisfaction of a charge / full / charge no 1 2593956...
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2593956... Statement of satisfaction of a charge / full / charge no 1 2593956...
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2593956... Statement of satisfaction of a charge / full / charge no 1 2593956...
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2593956... Statement of satisfaction of a charge / full / charge no 1 2593956...
Registry Dec 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 17, 2014 Registration of a charge / charge code 2593934... Registration of a charge / charge code 2593934...
Registry Dec 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 11, 2014 Statement of capital Statement of capital
Registry Dec 11, 2014 Solvency statement Solvency statement
Registry Dec 11, 2014 Resolution Resolution
Registry Dec 10, 2014 Resignation of 2 people: one Investment Executive, one Company Director and one Director (a man) Resignation of 2 people: one Investment Executive, one Company Director and one Director (a man)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Annual return Annual return
Registry Aug 6, 2013 Annual return 2591230... Annual return 2591230...
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2012 Appointment of a man as Director and Ceo, Promatic Inc Appointment of a man as Director and Ceo, Promatic Inc
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of accounting reference date Change of accounting reference date
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Mar 12, 2010 Mortgage Mortgage
Registry Mar 12, 2010 Mortgage 8532890... Mortgage 8532890...
Registry Mar 12, 2010 Mortgage Mortgage
Registry Feb 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2010 Appointment of a person as Director 2618990... Appointment of a person as Director 2618990...
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Appointment of a man as Director and Company Accountant Appointment of a man as Director and Company Accountant
Registry Aug 25, 2009 Annual return Annual return
Registry Feb 16, 2009 Appointment of a person Appointment of a person
Registry Feb 16, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2009 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Appointment of a person Appointment of a person
Registry Aug 8, 2008 Resignation of a person Resignation of a person
Registry Aug 8, 2008 Appointment of a man as Secretary and Company Accountant Appointment of a man as Secretary and Company Accountant
Registry Aug 5, 2008 Annual return Annual return
Registry May 19, 2008 Accounts Accounts
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 5, 2007 Appointment of a person 1831642... Appointment of a person 1831642...
Registry Sep 5, 2007 Resignation of a person Resignation of a person
Registry Sep 5, 2007 Appointment of a person Appointment of a person
Registry Sep 5, 2007 Resignation of a person Resignation of a person
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832490... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832490...
Registry Aug 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2007 Memorandum of association Memorandum of association
Registry Aug 23, 2007 Resolution Resolution
Registry Aug 23, 2007 Resolution 1832490... Resolution 1832490...
Registry Aug 23, 2007 Resolution Resolution
Registry Aug 23, 2007 Resolution 65969664... Resolution 65969664...
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Particulars of a mortgage or charge 1832062... Particulars of a mortgage or charge 1832062...
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Particulars of a mortgage or charge 1832062... Particulars of a mortgage or charge 1832062...
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Particulars of a mortgage or charge 1832062... Particulars of a mortgage or charge 1832062...
Registry Aug 7, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 6, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2007 Two appointments: 2 men Two appointments: 2 men

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