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PROMPT INTERIM LIMITED

Company number 04661426

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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)
13 Jul 2024	AD01	Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 13 July 2024	View PDF Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 13 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-01 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC01	Notification of Gillian Elizabeth Stone as a person with significant control on 30 April 2021	View PDF Notification of Gillian Elizabeth Stone as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Mr David George Peters Stone as a person with significant control on 30 April 2021	View PDF Change of details for Mr David George Peters Stone as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	TM01	Termination of appointment of Lars Olof Ragnar Ahrell as a director on 28 February 2021	View PDF Termination of appointment of Lars Olof Ragnar Ahrell as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2020	CERTNM	Company name changed prompt business strategies LIMITED\certificate issued on 12/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed prompt business strategies LIMITED\certificate issued on 12/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 1 page (1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PROMPT INTERIM LIMITED

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