PROMPT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/117 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/11/115 November 2011 | REGISTERED OFFICE CHANGED ON 05/11/2011 FROM UNIT 126 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB |
| 05/11/115 November 2011 | SAIL ADDRESS CHANGED FROM: C/O MEDICAL CLERICAL BUREAU LTD UNIT 126 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SAIL ADDRESS CHANGED FROM: 20 FAIRFIELD AVENUE PEVERELL PLYMOUTH DEVON PL2 3QF UNITED KINGDOM |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANN LUSCOMBE / 31/07/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN LUSCOMBE / 31/07/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM FAIRFIELD VILLA 20 FAIRFIELD AVENUE PEVERELL PLYMOUTH DEVON PL2 3QF |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN LUSCOMBE / 06/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANN LUSCOMBE / 06/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL LUSCOMBE / 08/04/2008 |
| 26/09/0826 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LUSCOMBE |
| 21/05/0821 May 2008 | GBP IC 1000/800 21/04/08 GBP SR 200@1=200 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: G OFFICE CHANGED 13/03/02 N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG |
| 12/10/0112 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/996 October 1999 | Incorporation |
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