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PROMOS SOLUTIONS LTD

Company number 03624923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Lionel Tauber on 2 September 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 02/09/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 02/09/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Sep 2007 363a Return made up to 02/09/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Nov 2006 363s Return made up to 02/09/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 1 briardale gardens london NW3 7PN
12 May 2006 287 Registered office changed on 12/05/06 from: 3RD floor 15 hanover square london W1S 1HS
03 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Sep 2005 363s Return made up to 02/09/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
29 Oct 2004 287 Registered office changed on 29/10/04 from: russell bedford house city forum 250 city road london EC1V 2QQ
28 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
05 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003