PROMIS SOFTWARE LIMITED

Q: What is the latest filing for PROMIS SOFTWARE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/08/1996

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (6 pages)

30/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/09/2014

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-09-07

View PDF (2 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2014

Declaration of solvency

View PDF (3 pages)

03/09/2014

Resolutions

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

01/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

09/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

04/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

17/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (14 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

16/11/2009

Director's details changed

View PDF (0 pages)

04/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

25/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

08/09/2008

Return made up to 08/08/08; full list of members

View PDF (7 pages)

27/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 08/08/07; full list of members

View PDF (7 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

14/09/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

09/02/2006

New director appointed

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

29/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (9 pages)

15/06/2005

Secretary's particulars changed

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

15/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

29/07/2004

Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ

View PDF (1 pages)

25/03/2004

Secretary's particulars changed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

26/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

22/01/2001

Auditor's resignation

View PDF (2 pages)

18/09/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

02/04/2000

Accounting reference date extended from 31/05/99 to 31/12/99

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

12/09/1999

Ad 13/11/98--------- £ si [email protected]

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

06/12/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Resolutions

View PDF (3 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (3 pages)

01/12/1998

£ nc 100/475 13/11/98

View PDF (1 pages)

01/12/1998

£ nc 10000/100 13/11/98

View PDF (1 pages)

01/12/1998

S-div 13/11/98

View PDF (1 pages)

01/12/1998

Accounting reference date shortened from 31/08/99 to 31/05/99

View PDF (1 pages)

01/12/1998

Registered office changed on 02/12/98 from: icon house 2 radford road alvechurch birmingham B48 7LD

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

20/10/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Ad 02/12/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Registered office changed on 12/12/96 from: 15 arbour close kenilworth warwickshire CV8 2BA

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

07/08/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

See more events →

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Financial Ratios

PROMIS SOFTWARE LIMITED has not submitted financial statements

PROMIS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About PROMIS SOFTWARE LIMITED

PROMIS SOFTWARE LIMITED is a Dissolved company incorporated on 07/08/1996 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMIS SOFTWARE LIMITED?

PROMIS SOFTWARE LIMITED is currently Dissolved. It was registered on 07/08/1996 and dissolved on 29/06/2015.

Where is PROMIS SOFTWARE LIMITED located?

PROMIS SOFTWARE LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does PROMIS SOFTWARE LIMITED do?

PROMIS SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PROMIS SOFTWARE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.