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PROMPT BUSINESS STRATEGIES LIMITED

Company number 08050127

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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)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2015	CH03	Secretary's details changed for Mr David George Peters Stone on 22 September 2015	View PDF Secretary's details changed for Mr David George Peters Stone on 22 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CH01	Director's details changed for Mr David George Peters Stone on 22 September 2015	View PDF Director's details changed for Mr David George Peters Stone on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015	View PDF Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of William Stuart Corry as a director on 2 January 2015	View PDF Appointment of William Stuart Corry as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CERTNM	Company name changed prompt capital LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed prompt capital LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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