PROMPT COMPUTER SOLUTIONS LTD

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
02/10/232 October 2023	Application to strike the company off the register View Document
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
08/01/238 January 2023	Confirmation statement made on 2022-12-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-01 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/01/1618 January 2016	Annual return made up to 1 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/01/155 January 2015	Annual return made up to 1 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD View Document
20/12/1320 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
20/12/1320 December 2013	CORPORATE SECRETARY APPOINTED MENSAH & CO LTD View Document
20/12/1320 December 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
30/01/1330 January 2013	Annual return made up to 1 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/02/1217 February 2012	Annual return made up to 1 December 2011 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/02/1114 February 2011	Annual return made up to 1 December 2010 with full list of shareholders View Document

14/02/1114 February 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 01/12/2010 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
20/12/0920 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
20/12/0920 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. GHEORGHE OCTAVIAN FILIPAS / 18/12/2009 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/12/074 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/12/061 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/064 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/02/0515 February 2005	SECRETARY RESIGNED View Document
15/02/0515 February 2005	NEW SECRETARY APPOINTED View Document
27/01/0527 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
02/07/042 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/01/048 January 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/01/036 January 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
03/10/023 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/12/0117 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	SECRETARY RESIGNED View Document
18/06/0118 June 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 518 ROMFORD ROAD LONDON E7 8AF View Document
08/06/018 June 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	SECRETARY RESIGNED View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL View Document
08/12/998 December 1999	DIRECTOR RESIGNED View Document
01/12/991 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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