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PROMOTIF LIMITED

Company number SC248342

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
23 Feb 2024 AA Micro company accounts made up to 31 December 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
23 Mar 2023 AA Micro company accounts made up to 31 December 2022
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
18 Mar 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Mar 2021 AD01 Registered office address changed from 27 Bridge Street Kelso Roxburghshire TD5 7HT to Venchen Toll House Kelso TD5 8BZ on 22 March 2021
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
03 May 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 160
16 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 160
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue, register of members and share certificate transactions approved 01/04/2016
06 May 2016 CC04 Statement of company's objects
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100