CompaniesInTheUK

PROMIS SOFTWARE LIMITED

Company number 03235762 ·

Dissolved

93 filings

Date Filing
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
2 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
17 Nov 2009 CHANGE PERSON AS DIRECTOR View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 View document
12 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
9 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
15 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
8 Dec 2005 DIRECTOR RESIGNED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 DIRECTOR RESIGNED View document
16 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: · SAGE HOUSE · BENTON PARK ROAD · NEWCASTLE UPON TYNE · NE7 7LZ View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
8 Apr 2003 AUDITOR'S RESIGNATION View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: · SHANNON WAY · ASHCHURCH · TEWKESBURY · GLOUCESTERSHIRE GL20 8ND View document
23 Dec 2002 DIRECTOR RESIGNED View document
27 Aug 2002 NEW SECRETARY APPOINTED View document
27 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
18 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
8 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Jan 2001 AUDITOR'S RESIGNATION View document
19 Sep 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/12/99 View document
17 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1999 SECRETARY RESIGNED View document
8 Sep 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
7 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
2 Dec 1998 S-DIV · 13/11/98 View document
2 Dec 1998 ￯﾿ﾽ NC 10000/100 · 13/11/98 View document
2 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1998 AUDITOR'S RESIGNATION View document
2 Dec 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: · ICON HOUSE · 2 RADFORD ROAD ALVECHURCH · BIRMINGHAM · B48 7LD View document
2 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 View document
2 Dec 1998 ￯﾿ﾽ NC 100/475 · 13/11/98 View document
2 Dec 1998 ALTER MEM AND ARTS 13/11/98 View document
2 Dec 1998 SHARES 13/11/98 View document
27 Nov 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: · 15 ARBOUR CLOSE · KENILWORTH · WARWICKSHIRE CV8 2BA View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 SECRETARY RESIGNED View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4AY View document
8 Aug 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document