PROMSYS LIMITED

Company number 09959700 ·

Active

30 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
4 Feb 2025 Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 2025-02-04 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Compulsory strike-off action has been discontinued View document
30 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Sep 2021 Micro company accounts made up to 2019-12-31 · 10 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
1 Oct 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM WE WORK THIRD FLOOR 1 PRIMOROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM View document
29 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT UNITED KINGDOM View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
20 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document