PROMPTLY LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Termination of appointment of Agatha Mvula as a secretary on 2022-02-03 |
| 03/12/213 December 2021 | Registered office address changed from Balfour House Suite 320 High Road London N12 0BP England to Balfour House 741 High Road London N12 0BP on 2021-12-03 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE ROOM 119 ROWLANDSON HOSE LONDON N12 8NP ENGLAND |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR LASTON GEOFFREY MWALE / 08/06/2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | COMPANY NAME CHANGED PROMPTLY LTD. CERTIFICATE ISSUED ON 10/02/20 |
| 19/04/1919 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM FLT 1 DOUGLAS CRT 213 SQUIRES LANE LONDON N3 2QS ENGLAND |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/04/167 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | COMPANY NAME CHANGED PROMPT SPARES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/10/14 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O DANIEL & CO MORAN HOUSE 449/451 HIGH ROAD LONDON NW10 2JJ |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LASTON MWALE / 04/06/2011 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1023 July 2010 | CHANGE OF NAME 17/07/2010 |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED PROMPT SPARES INTERNATIONAL LTIMITED LTD CERTIFICATE ISSUED ON 18/06/10 |
| 18/06/1018 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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