PROMPT TECHNOLOGY SERVICES LTD

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Company Documents

DateDescription
03/05/253 May 2025 Voluntary strike-off action has been suspended

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03/05/253 May 2025 Voluntary strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Application to strike the company off the register

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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27/08/2427 August 2024 Termination of appointment of Shahid Mahmood as a secretary on 2024-05-01

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27/08/2427 August 2024 Appointment of Mr Shahid Mahmood as a director on 2024-05-01

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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27/08/2427 August 2024 Notification of Shahid Mahmood as a person with significant control on 2024-05-01

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27/08/2427 August 2024 Cessation of Nadia Shahid as a person with significant control on 2024-05-01

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27/08/2427 August 2024 Termination of appointment of Nadia Shahid as a director on 2024-05-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 36 CROFTS WAY CROFTS WAY NEWCASTLE NE4 8DH ENGLAND

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19/08/1619 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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