PROMPT CONSULTANCY LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-28 with no updates

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-28 with no updates

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05/05/235 May 2023 Change of details for Mr Thushyanthan Sampanthamoorthy as a person with significant control on 2017-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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28/12/2228 December 2022 Registered office address changed from C/O C/O Blace Professional Services 54 Clarendon Road Watford Hertfordshire WD17 1DU to 144 Benhurst Avenue Hornchurch RM12 4QW on 2022-12-28

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28/12/2228 December 2022 Confirmation statement made on 2022-11-28 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-11-28 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 32 BEECHWOOD AVENUE HARROW MIDDLESEX HA2 8BY ENGLAND

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11/12/1511 December 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015

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11/12/1511 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 56 GRASMERE AVENUE WEMBLEY MIDDLESEX HA9 8TD

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15/01/1515 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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01/03/141 March 2014 Annual return made up to 28 November 2013 with full list of shareholders

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01/03/141 March 2014 REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 155 WATFORD ROAD HARROW MIDDLESEX HA1 3UA UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1229 November 2012 DIRECTOR APPOINTED MR THUSHYANTHAN SAMPANTHAMOORTHY

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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