PROMPT SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03854374

Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2013

Application to strike the company off the register

View PDF (3 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

04/11/2011

Register inspection address has been changed from C/O Medical Clerical Bureau Ltd Unit 126 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom

View PDF (1 pages)

04/11/2011

Registered office address changed from Unit 126 City Business Park Somerset Place Stoke Plymouth Devon PL3 4BB on 2011-11-05

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

01/11/2010

Register inspection address has been changed from 20 Fairfield Avenue Peverell Plymouth Devon PL2 3QF United Kingdom

View PDF (1 pages)

01/11/2010

Secretary's details changed for Mrs Cheryl Ann Luscombe on 2010-07-31

View PDF (1 pages)

01/11/2010

Director's details changed for Mrs Cheryl Ann Luscombe on 2010-07-31

View PDF (2 pages)

17/08/2010

Registered office address changed from Fairfield Villa 20 Fairfield Avenue Peverell Plymouth Devon PL2 3QF on 2010-08-18

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Director's details changed for Mrs Cheryl Ann Luscombe on 2009-10-06

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Cheryl Ann Luscombe on 2009-10-06

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

15/10/2008

Director and Secretary's Change of Particulars / cheryl luscombe / 08/04/2008 / Nationality was: american, now: british; HouseName/Number was: , now: fairfield villa; Street was: fairfield villa, now: 20 fairfield avenue; Area was: 20 fairfield avenue, peverell, now: peverell

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/09/2008

Appointment Terminated Director brian luscombe

View PDF (1 pages)

20/05/2008

Gbp ic 1000/800 21/04/08 gbp sr 200@1=200

View PDF (1 pages)

30/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

13/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/11/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

25/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/11/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

17/10/2004

Location of register of members address changed

View PDF (0 pages)

17/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

07/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2002

Location of register of members address changed

View PDF (0 pages)

23/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

12/03/2002

Registered office changed on 13/03/02 from: n & p house derrys cross plymouth devon PL1 2SG

View PDF (1 pages)

11/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

07/03/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

24/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

24/10/2000

Director's particulars changed

View PDF (0 pages)

26/04/2000

Director resigned

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1999

Ad 28/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROMPT SOLUTIONS (UK) LIMITED

PROMPT SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 20 Fairfield Avenue, Plymouth PL2 3QF. There are currently 2 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 PROMPT SOLUTIONS (UK) LIMITED?

PROMPT SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 03/02/2014.

Where is PROMPT SOLUTIONS (UK) LIMITED located?

PROMPT SOLUTIONS (UK) LIMITED is registered at 20 Fairfield Avenue, Plymouth PL2 3QF.

What does PROMPT SOLUTIONS (UK) LIMITED do?

PROMPT SOLUTIONS (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PROMPT SOLUTIONS (UK) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.