PROMPT BUSINESS STRATEGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Change of details for Mrs Gillian Elizabeth Stone as a person with significant control on 2025-04-17 |
| 30/04/2530 April 2025 | Change of details for Mr David George Peters Stone as a person with significant control on 2025-04-01 |
| 30/04/2530 April 2025 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr David George Peter Stone on 2025-04-01 |
| 30/04/2530 April 2025 | Secretary's details changed for Mr David George Peters Stone on 2025-04-01 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Change of details for Mr David George Peters Stone as a person with significant control on 2023-03-31 |
| 25/01/2425 January 2024 | Notification of Gillian Elizabeth Stone as a person with significant control on 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/02/213 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | COMPANY NAME CHANGED PROMPT STRATEGIES LIMITED CERTIFICATE ISSUED ON 05/10/20 |
| 05/10/205 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/205 October 2020 | CHANGE OF NAME 15/09/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORRY |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / WILLIAM STUART CORRY / 29/04/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART CORRY / 29/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 100 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE PETERS STONE / 22/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PETERS STONE / 22/09/2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED WILLIAM STUART CORRY |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED PROMPT CAPITAL LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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