PROMOSERVE BUSINESS SYSTEMS LIMITED
Company number 05201788
- Company Overview for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- Filing history for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- People for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- Charges for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- More for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 08 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
| 05 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 19 Oct 2021 | AP01 | Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021 | |
| 19 Oct 2021 | AP03 | Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021 | |
| 19 Oct 2021 | TM02 | Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021 | |
| 04 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 19 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
| 07 Jul 2020 | AD01 | Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 7 July 2020 | |
| 14 Apr 2020 | AP01 | Appointment of Ms Deborah Wilkinson as a director on 9 April 2020 | |
| 14 Apr 2020 | TM01 | Termination of appointment of Martin Roy Varley as a director on 7 April 2020 | |
| 09 Dec 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
| 05 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
| 11 Jun 2018 | AP01 | Appointment of Mr Graeme Bernard Couturier as a director on 1 June 2018 | |
| 11 Jun 2018 | TM02 | Termination of appointment of Neil James Hornby as a secretary on 1 June 2018 | |
| 11 Jun 2018 | AP03 | Appointment of Mr Graeme Bernard Couturier as a secretary on 1 June 2018 | |
| 10 Jan 2018 | AA | Micro company accounts made up to 31 December 2017 |