PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Felix Koch as a director on 31 December 2021	(1 page)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
15 Oct 2021	AP01	Appointment of Mr John Martin William Betts as a director on 13 October 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
20 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
20 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
20 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Ms Kathryn Nicole Blanshard as a director on 3 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Richard Charles Jones as a director on 28 February 2020	(1 page)
05 Nov 2019	TM01	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Mark Anthony O'brien as a director on 18 December 2018	(2 pages)
01 Nov 2019	AP01	Appointment of Mr David Lee Bachmann as a director on 31 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of a director	(1 page)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)