PROMINENCE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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05/09/255 September 2025 NewConfirmation statement made on 2025-05-07 with no updates

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/12/2416 December 2024 Registered office address changed from 13 Suite 4 Chorley Old Road Bolton Lancashire BL1 3AD England to 3 Spa Road Bolton BL1 4SS on 2024-12-16

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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17/06/2317 June 2023 Confirmation statement made on 2023-05-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Registered office address changed from 3 Spa Road Industrial Estate Spa Road Bolton BL1 4SS England to 13 Suite 4 Chorley Old Road Bolton Lancashire BL1 3AD on 2022-11-25

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Registered office address changed from 56 Ramsay Avenue Farnworth Bolton BL4 9RB England to 3 Spa Road Industrial Estate Spa Road Bolton BL1 4SS on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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20/06/2120 June 2021 Confirmation statement made on 2021-05-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM PROMINENCE HOUSE PARK HILL STREET BOLTON BL1 4AR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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10/07/1510 July 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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