PROMSYS LIMITED

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Company Documents

DateDescription
04/02/254 February 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

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04/02/254 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Micro company accounts made up to 2019-12-31

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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01/10/181 October 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM WE WORK THIRD FLOOR 1 PRIMOROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM

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29/09/1829 September 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT UNITED KINGDOM

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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