PROMISE WORKS LIMITED filing history - Find and update company information

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PROMISE WORKS LIMITED

Company number 07665606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages)
12 Jan 2024	TM01	Termination of appointment of Madeleine Suzanne Conway as a director on 1 January 2024	View PDF Termination of appointment of Madeleine Suzanne Conway as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mrs Nickie Jane Gething as a director on 23 October 2023	View PDF Appointment of Mrs Nickie Jane Gething as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
09 Mar 2023	CH01	Director's details changed for Mr Martin Guy Elliott on 8 March 2023	View PDF Director's details changed for Mr Martin Guy Elliott on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Tilham Farm Baltonsborough Glastonbury BA6 8QA England to 7 Castle Street Bridgwater Somerset TA6 3DT on 8 March 2023	View PDF Registered office address changed from Tilham Farm Baltonsborough Glastonbury BA6 8QA England to 7 Castle Street Bridgwater Somerset TA6 3DT on 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CH01	Director's details changed for Ms Tula Knight on 16 May 2022	View PDF Director's details changed for Ms Tula Knight on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Ms Tula Knight on 1 July 2022	View PDF Director's details changed for Ms Tula Knight on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Martin Guy Elliott on 20 October 2022	View PDF Director's details changed for Mr Martin Guy Elliott on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Lucinda Martin as a director on 6 October 2022	View PDF Termination of appointment of Lucinda Martin as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Andrew Robert Holmes as a director on 16 October 2022	View PDF Termination of appointment of Andrew Robert Holmes as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 29 pages (29 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
03 Aug 2021	CH01	Director's details changed for Ms Lucy Martin on 3 August 2021	View PDF Director's details changed for Ms Lucy Martin on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	AP01	Appointment of Ms Tula Knight as a director on 15 December 2020	View PDF Appointment of Ms Tula Knight as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 November 2019	View PDF Amended total exemption full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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