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PROMISE FASTENER CO., LIMITED

Company number 12125213

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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 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
08 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 8 March 2023
03 Mar 2023 AD01 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 3 March 2023
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 9 September 2020
31 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
07 Jul 2020 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 7 July 2020
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 10,000