PROMPT INTERIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/07/2413 July 2024 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-07-13 |
| 08/07/248 July 2024 | Declaration of solvency |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 29/12/2229 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 09/02/229 February 2022 | Notification of Gillian Elizabeth Stone as a person with significant control on 2021-04-30 |
| 09/02/229 February 2022 | Change of details for Mr David George Peters Stone as a person with significant control on 2021-04-30 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/2028 July 2020 | COMPANY NAME CHANGED PROMPT INTERIM LIMITED CERTIFICATE ISSUED ON 28/07/20 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARS OLOF RAGNAR AHRELL / 22/09/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING RH4 1QT |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE PETERS STONE / 22/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PETERS STONE / 22/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED PROMPT INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 09/02/2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID EVERETT |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 08/06/128 June 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/04/1127 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED PROMPTOFFICE SALES LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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