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PROMOSERVE BUSINESS SYSTEMS LIMITED - 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England, United Kingdom
Company Information
- Company registration number
- 05201788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 32 Eyre Street
- Sheffield
- S1 4QZ
- England 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England UK
Management
- Managing Directors
- FELTHAM, Graham Mark Thomas
- WILKINSON, Deborah
- Company secretaries
- FELTHAM, Graham Mark Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-10
- Age Of Company 2004-08-10 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Altitude Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADE ONLY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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PROMOSERVE BUSINESS SYSTEMS LIMITED Company Description
- PROMOSERVE BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05201788. Its current trading status is "live". It was registered 2004-08-10. It was previously called TRADE ONLY LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 7Th Floor 32 Eyre Street .
Get PROMOSERVE BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promoserve Business Systems Limited - 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England, United Kingdom
- 2004-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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accounts-with-accounts-type-micro-entity (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-09) - AA01
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accounts-with-accounts-type-micro-entity (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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accounts-with-accounts-type-micro-entity (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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auditors-resignation-company (2016-02-09) - AUD
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-person-director-company-with-change-date (2015-08-28) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-05-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-secretary-company-with-name (2014-05-02) - TM02
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miscellaneous (2014-10-22) - MISC
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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termination-secretary-company-with-name (2011-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
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termination-director-company-with-name (2010-08-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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certificate-change-of-name-company (2009-01-07) - CERTNM
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legacy (2009-02-09) - 288a
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legacy (2009-02-23) - 287
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-05-12) - 287
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legacy (2009-03-02) - 288b
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legacy (2009-05-15) - 288b
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 288a
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legacy (2009-06-05) - 288a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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certificate-change-of-name-company (2008-02-21) - CERTNM
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legacy (2008-01-23) - 287
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legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 287
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auditors-resignation-company (2007-08-07) - AUD
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-07-11) - 225
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certificate-change-of-name-company (2006-07-21) - CERTNM
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legacy (2006-07-25) - 288a
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-08-17) - 363a
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legacy (2006-10-26) - 395
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legacy (2006-07-11) - 287
keyboard_arrow_right 2005
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legacy (2005-02-16) - 287
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legacy (2005-07-01) - 288c
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legacy (2005-07-13) - 288c
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legacy (2005-08-15) - 288c
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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incorporation-company (2004-08-10) - NEWINC