PROMPT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-12 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 24/01/2224 January 2022 | Change of details for Mr Robert Gordon Ayre as a person with significant control on 2022-01-18 |
| 17/01/2217 January 2022 | Change of details for Mr Robert Gordon Ayre as a person with significant control on 2022-01-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT AYRES / 01/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 14A ENFIELD ROAD BRENTFORD MIDDLESEX TW8 9NX |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARD AYRES / 01/02/2015 |
| 04/02/154 February 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/03/115 March 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT AYRES / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT AYRES |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 34 THE MALL EALING LONDON W5 3TJ |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/07/9612 July 1996 | COMPANY NAME CHANGED PROMPT CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 12 YORK PLACE LEEDS LS1 2DS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | COMPANY NAME CHANGED STAPLEMERGE LIMITED CERTIFICATE ISSUED ON 25/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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