PROMOSERVE BUSINESS SYSTEMS LIMITED

Company number 05201788

Date	Type	Description	View / Download
11 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
19 Oct 2021	AP01	Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021	(2 pages)
19 Oct 2021	AP03	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021	(1 page)
19 Oct 2021	TM02	Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021	(1 page)
04 Oct 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
07 Jul 2020	AD01	Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 7 July 2020	(1 page)
14 Apr 2020	AP01	Appointment of Ms Deborah Wilkinson as a director on 9 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Martin Roy Varley as a director on 7 April 2020	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
05 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 1 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Neil James Hornby as a secretary on 1 June 2018	(1 page)
11 Jun 2018	AP03	Appointment of Mr Graeme Bernard Couturier as a secretary on 1 June 2018	(2 pages)
10 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
08 Nov 2017	AP03	Appointment of Mr Neil James Hornby as a secretary on 1 November 2017	(2 pages)
08 Nov 2017	TM02	Termination of appointment of Carr-Hill Limited as a secretary on 1 November 2017	(1 page)