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PROMPTUS LIMITED

Company number 12068109

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
31 May 2024 PSC04 Change of details for Mr Gary Buchan as a person with significant control on 20 May 2024
30 May 2024 CH01 Director's details changed for Mr Gary Buchan on 20 May 2024
30 May 2024 AD01 Registered office address changed from Stone Barn, Pastures Farm Olney Road Yardley Hastings Northampton NN7 1HL England to Unit 3, Green Lodge Barn Nobottle Northampton Northamptonshire NN7 4HD on 30 May 2024
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
19 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Jul 2022 CH01 Director's details changed for Mr Gary Buchan on 7 June 2022
22 Jul 2022 PSC04 Change of details for Mrs Sara Buchan as a person with significant control on 7 June 2022
22 Jul 2022 PSC04 Change of details for Mr Gary Buchan as a person with significant control on 7 June 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
09 May 2022 PSC04 Change of details for Mr Gary Buchan as a person with significant control on 21 May 2021
09 May 2022 PSC01 Notification of Sara Buchan as a person with significant control on 1 May 2021
28 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
10 May 2021 AD01 Registered office address changed from Scrivens Barn Castle Ashby Northampton NN7 1LF England to Stone Barn, Pastures Farm Olney Road Yardley Hastings Northampton NN7 1HL on 10 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 100
04 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 1