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THE PROMOTIONS FACTORY LIMITED

Company number 03687321

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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)
04 Jan 2021 PSC04 Change of details for Nicole Jaffe as a person with significant control on 1 September 2020
04 Jan 2021 CH01 Director's details changed for Nicole Jaffe on 1 September 2020
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 75
24 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2016 SH03 Purchase of own shares.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/12/2012 as it was not properly delivered
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 17/10/2013
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 17/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association