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PROMPT SOLUTIONS LTD

Company number 11767063

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 29 January 2023
26 Oct 2023 AA01 Previous accounting period shortened from 30 January 2023 to 29 January 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
25 Jul 2022 PSC01 Notification of Susan Linda Mullen as a person with significant control on 1 January 2022
25 Jul 2022 TM01 Termination of appointment of George William Wrigley as a director on 25 July 2022
25 Jul 2022 PSC07 Cessation of George William Wrigley as a person with significant control on 1 January 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Sep 2020 PSC07 Cessation of Susan Linda Mullen as a person with significant control on 1 September 2020
18 Sep 2020 PSC01 Notification of George William Wrigley as a person with significant control on 1 September 2020
18 Sep 2020 AP01 Appointment of Mr Michael John Mullen as a director on 1 September 2020
18 Sep 2020 AP01 Appointment of Mr George William Wrigley as a director on 1 September 2020
19 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Feb 2020 PSC04 Change of details for Susan Linda Mullen as a person with significant control on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Susan Linda Mullen on 14 February 2020
18 Jan 2019 AD01 Registered office address changed from C/O Vermont House Bradley Lane Standish Wigan WN6 0XF United Kingdom to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 18 January 2019
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted