About

Registered Number: 05786414
Date of Incorporation: 19/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 21 Harborough Road, Oadby, Leicester, LE2 4LE

 

Promethian Ltd was registered on 19 April 2006 and has its registered office in Leicester, it's status at Companies House is "Active". The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 July 2019
PSC07 - N/A 31 May 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 19 May 2016
SH01 - Return of Allotment of shares 19 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 26 January 2011
AA01 - Change of accounting reference date 26 October 2010
AR01 - Annual Return 10 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 21 August 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.