PROMO SOLVED LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Appointment of Mrs Samantha Miller as a secretary on 2024-10-01

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06/12/236 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/01/202 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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23/01/1923 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR SAM CONAN MILLER / 11/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CONAN MILLER / 11/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CONAN MILLER / 11/09/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR SAM CONAN MILLER / 11/09/2018

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09/01/189 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FLAT 5 25 CLERMONT TERRACE BRIGHTON EAST SUSSEX BN1 6SH ENGLAND

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM FLAT 5 CLERMONT TERRACE BRIGHTON EAST SUSSEX BN1 6SH ENGLAND

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 25 CLERMONT TERRACE BRIGHTON BN1 6SH

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/06/1526 June 2015 COMPANY NAME CHANGED DIVIRTUE LTD CERTIFICATE ISSUED ON 26/06/15

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19/06/1519 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/05/1330 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 PREVEXT FROM 30/09/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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