PROMPTFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1518 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 19/12/1419 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 04/10/144 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 14/10/1314 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1117 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 28/08/1128 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/09/105 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC LAM / 01/08/2010 |
| 05/09/105 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'BRIEN / 01/08/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O WARNERS 12-14 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD1 8QU |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | AUDITOR'S RESIGNATION |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 119 KENTON ROAD HARROW MIDDX. HA3 0AZ |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 05/01/90 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/08/8918 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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