PROMISE SOLUTIONS LIMITED

Company number 04822774

Date	Type	Description	View / Download
26 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
27 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
18 Aug 2011	AD01	Registered office address changed from Promise House Goodyear Stafford Road Wolverhampton West Midlands WV10 6AD on 18 August 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
10 Jun 2011	TM01	Termination of appointment of Suresh Bawa as a director	(2 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Mr Stephen Charles Walker on 6 July 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Simon Carr as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
04 Nov 2009	AR01	Annual return made up to 6 July 2009 with full list of shareholders	(8 pages)
06 Oct 2009	TM01	Termination of appointment of Karen Chilton as a director	(1 page)
06 Oct 2009	TM02	Termination of appointment of John Cox as a secretary	(1 page)
06 Oct 2009	TM01	Termination of appointment of John Cox as a director	(1 page)
20 Aug 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
14 Aug 2008	288b	Appointment terminated director denise waite	(1 page)
29 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)