- Company Overview for PROMPT PAY UK LTD (05843059)
- Filing history for PROMPT PAY UK LTD (05843059)
- People for PROMPT PAY UK LTD (05843059)
- More for PROMPT PAY UK LTD (05843059)
| 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) |
|---|---|---|---|
| 23 Aug 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-23
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| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 22 Jun 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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| 18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 20 Sep 2012 | AD01 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 20 September 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 Sep 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 19 Sep 2010 | CH01 | Director's details changed for Patrick Geoffrey Stuart Murray on 12 June 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 13 May 2009 | 288b | Appointment terminated director westco directors LTD | |
| 13 May 2009 | 288b | Appointment terminated secretary westco nominees LIMITED | |
| 13 May 2009 | 288a | Director appointed patrick geoffrey stuart murray | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 30 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
| 29 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Jun 2007 | 363a | Return made up to 12/06/07; full list of members | |
| 12 Jul 2006 | 288a | New secretary appointed | |
| 12 Jul 2006 | 288b | Secretary resigned | |
| 12 Jun 2006 | NEWINC | Incorporation |