PROMPT ON-LINE MANAGEMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company 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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30/09/2430 September 2024 Confirmation statement made on 2024-09-12 with no updates

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10/07/2410 July 2024 Unaudited abridged 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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19/09/2319 September 2023 Confirmation statement made on 2023-09-12 with no updates

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07/02/237 February 2023 Unaudited abridged 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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20/09/2220 September 2022 Confirmation statement made on 2022-09-12 with no updates

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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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01/07/201 July 2020 31/10/19 UNAUDITED ABRIDGED

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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18/05/1918 May 2019 31/10/18 UNAUDITED ABRIDGED

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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 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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21/07/1821 July 2018 31/10/17 UNAUDITED ABRIDGED

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

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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24/06/1724 June 2017 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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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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07/01/167 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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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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27/05/1527 May 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 12/09/14 NO CHANGES

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16/07/1416 July 2014 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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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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01/09/041 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/09/038 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 5 VERWOOD ROAD HAVANT HAMPSHIRE PO9 5TD

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08/06/018 June 2001 SECRETARY'S PARTICULARS CHANGED

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08/06/018 June 2001 DIRECTOR'S PARTICULARS CHANGED

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03/11/003 November 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/11/9911 November 1999 SECRETARY'S PARTICULARS CHANGED

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11/11/9911 November 1999 DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 13 PLUMLEY WALK WARREN PARK HAVANT HAMPSHIRE PO9 4HE

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08/09/998 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/09/9823 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 S386 DISP APP AUDS 17/09/98

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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28/10/9728 October 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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28/10/9728 October 1997 DIRECTOR RESIGNED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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