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PROMPT COMMUNICATIONS LIMITED

Company number 04775821

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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)
18 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
07 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 Apr 2017 AD01 Registered office address changed from 22 Upper Ground Floor 8 London SE1 9PD to 98 Victoria Road London NW10 6NB on 19 April 2017
29 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
07 Apr 2015 AD01 Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to 22 Upper Ground Floor 8 London SE1 9PD on 7 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013
26 Apr 2013 TM02 Termination of appointment of Malachy Mcconnell as a secretary
26 Apr 2013 TM01 Termination of appointment of Malachy Mcconnell as a director
25 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2012 CH01 Director's details changed for Malachy Mcconnell on 21 September 2012
21 Sep 2012 CH03 Secretary's details changed for Malachy Mcconnell on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Ms Hazel Butters on 21 September 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 27 June 2011