Company Profile
live
MicroPromode Building Services Consultants Limited
03334186•Private Limited With Share Capital
Reaver House 12 East Street, Epsom, Surrey, KT171HX
Get Full Access
Incorporated
17/03/1997
Company Age
29 years
Directors
2
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Promode Building Services Consultants Limited (03334186) is a private limited with share capital incorporated on 17/03/1997 (29 years old) and registered in surrey, KT171HX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Promode building services consultants limited is an mep consultant engineering company
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/03/1997
KT171HX
3 employees
Financial Overview
Total Assets
£375.7K
Liabilities
£157.2K
Net Assets
£218.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£138.4K
Key Metrics
3
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Capital
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Legacy
Category:Capital
Date:22-05-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Capital
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Capital
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Address
Date:26-03-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Address
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:31-03-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
Reaver House, 12 East Street, Epsom, KT171HXRegistered
1 Norbury Road, Reigate, Surrey, RH29BY
Related Companies
5
Contact
01372389700cv@promode.co.ukinfo@promode.co.ukpromode.co.uk
Reaver House 12 East Street, Epsom, Surrey, KT171HX