• UK
  • PROMORPHIS LIMITED - 11 Applecross Close, Westwood Heath, Coventry, Warwickshire, United Kingdom

Company Information

Company registration number
03929322
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Applecross Close
Westwood Heath
Coventry
Warwickshire
CV4 8JW
11 Applecross Close, Westwood Heath, Coventry, Warwickshire, CV4 8JW UK

Management

Managing Directors
CALLANAN, Helen Mary
CALLANAN, Michael John
Company secretaries
CALLANAN, Helen Mary

Company Details

Type of Business
ltd
Incorporated
2000-02-21
Age Of Company
2000-02-21 24 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Michael John Callanan

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-07
Last Date: 2021-02-21

PROMORPHIS LIMITED Company Description

PROMORPHIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03929322. Its current trading status is "live". It was registered 2000-02-21. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 11 Applecross Close .
More information

Get PROMORPHIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Promorphis Limited - 11 Applecross Close, Westwood Heath, Coventry, Warwickshire, United Kingdom

2000-02-21 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-14) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-23) - AR01

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  • change-person-director-company-with-change-date (2010-05-23) - CH01

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2008-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-01-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-19) - AA

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  • legacy (2004-03-02) - 363s

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  • legacy (2003-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA

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  • legacy (2002-05-02) - 363s

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  • resolution (2002-05-23) - RESOLUTIONS

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  • legacy (2002-05-23) - 123

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  • accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA

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  • legacy (2001-11-30) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-11-05) - AA

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  • legacy (2001-04-19) - 363s

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  • legacy (2000-02-25) - 288b

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  • legacy (2000-02-25) - 288a

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  • legacy (2000-02-25) - 287

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  • incorporation-company (2000-02-21) - NEWINC

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  • legacy (2000-10-05) - 225

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