PROMPT PC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-04-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 20/07/2320 July 2023 | Cessation of Linten Technologies Ltd as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Notification of Linten Group Limited as a person with significant control on 2023-07-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/04/221 April 2022 | Current accounting period extended from 2022-03-31 to 2022-04-30 |
| 09/02/229 February 2022 | Notification of Linten Technologies Ltd as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Notification of Daniel Paul Burford as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Notification of Steven Paul Allan as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Change of details for Mr Daniel David Burford as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Cessation of Andrew Alan Eardley as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Cessation of Jean Constance Eardley as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Change of details for Mr Steven Paul Allan as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Andrew Eardley as a director on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Jean Constance Eardley as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Daniel David Burford on 2022-01-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Steven Paul Allan on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mr Daniel David Burford as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mr Steven Paul Allan as a director on 2022-01-31 |
| 09/02/229 February 2022 | Registered office address changed from Binks Building, 30-32 Thomas Street Manchester M4 1ER England to 5 Speedwell Road Parkhouse Industrial Estate East Newcastle ST5 7RG on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from 5 Sandy Lane Lockley Wood Market Drayton Shropshire TF9 2LY England to Binks Building, 30-32 Thomas Street Manchester M4 1ER on 2022-02-09 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 16/10/2016 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN CONSTANCE EARDLEY / 16/09/2020 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALAN EARDLEY / 16/09/2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM FENN HOUSE DUKE STREET STOKE-ON-TRENT ST4 3NR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EARDLEY / 18/11/2019 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALAN EARDLEY / 18/11/2019 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS JEAN CONSTANCE EARDLEY / 18/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JEAN CONSTANCE EARDLEY / 18/06/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALAN EARDLEY / 18/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EARDLEY / 18/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS JEAN CONSTANCE EARDLEY / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EARDLEY / 19/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALAN EARDLEY / 19/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS JEAN CONSTANCE EARDLEY / 10/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EARDLEY / 16/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALAN EARDLEY / 10/11/2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O PROMPT PC LTD TECHNOLOGY HOUSE PARK HALL BUSINESS VILLAGE PARK HALL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST3 5XA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O PROMPT PC LTD REGENT WORKS LAWLEY STREET STOKE-ON-TRENT STAFFORDSHIRE ST3 1LZ |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN CONSTANCE EARDLEY / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EARDLEY / 11/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 5 EBURY GROVE, MEIR STOKE ON TRENT STAFFS ST3 5LY |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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