PROMOSERVE BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PROMOSERVE BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
05201788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/08/2004
(20 years and 3 months old)
WEBSITE
http://tradeonlyshows.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/02/2008
07/01/2009
TRADE ONLY LIMITED
View all previous names
SHEFFIELD
S1 4QZ
Telephone: 08445090030
TPS: No
7th Floor 32 Eyre Street
Sheffield
S1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTITUDE GROUP PLC | Active - Accounts Filed | View Report |
| PROMOSERVE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMOSERVE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMOSERVE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOSERVE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2004 - 03/07/2006 (1 years and 10 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2004 - Present (20 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTITUDE GROUP PLC | Active - Accounts Filed | View Report |
| BOXCAM LIMITED | Active - Accounts Filed | View Report |
| AIM SMARTER LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER FOCUS EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
| THE ADVERTISING PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER FOCUS INTERACTIVE IMAGING LTD | Active - Accounts Filed | View Report |
| PROMOSERVE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Company Secretary Graham Mark Thomas Feltham (928847124) Appointed |
| 21/10/2021 | New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
| 21/10/2021 | Graeme Bernard Couturier (913918457) has left the board |
| 21/10/2021 | Graeme Bernard Couturier (924730192) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 16/04/2020 | Martin Roy Varley (913873676) has left the board |
| 16/04/2020 | New Board Member Deborah Wilkinson (925368983) Appointed |
| 11/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 13/06/2018 | New Company Secretary Graeme Bernard Couturier (924730192) Appointed |
| 13/06/2018 | Neil James Hornby (923992064) has left the board |
| 14/01/2018 | New Accounts filed |
| 10/11/2017 | CARR-HILL LIMITED (918738987) has left the board |
| 10/11/2017 | New Company Secretary Neil James Hornby (923992064) Appointed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 04/02/2016 | Victoria Ann Robinson (909266106) has left the board |
| 04/02/2016 | Victoria Ann Robinson (909266106) has left the board |
| 06/01/2016 | Andrew Barton (907394294) has left the board |
| 01/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/05/2014 | Victoria Ann Robinson (916433113) has left the board |
| 07/05/2014 | New Company Secretary CARR-HILL LIMITED (918738987) Appointed |
| 14/09/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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