Companies House does not verify the accuracy of the information filed

Advanced company search

PROMO SOLVED LTD

Company number 07778712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AAMD	Amended accounts made up to 31 October 2012	View PDF Amended accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?