PROMPTBASIC LIMITED

Company Documents

DateDescription
29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE REILLY / 04/06/2011

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20/06/1220 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KEVIN REILLY / 03/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE REILLY / 03/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND REILLY / 06/09/2007

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY REILLY / 06/09/2007

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12/06/0812 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/04/0515 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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09/08/049 August 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/08/0230 August 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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24/08/0024 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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03/06/983 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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