Promus Services Limited. Head office in Reading. Check Director.

Promus Services Limited, Reading

Promus Services Limited is a private limited company. Located at Chiltern Court 37 St. Peters Avenue, Caversham, Reading RG4 7DH, this 17 years old company was incorporated on 2006-06-28 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the business: Nicholas H. (appointed on 28 June 2006), Linda S. (appointed on 28 June 2006).

About
Name: Promus Services Limited
Number: 05860000
Incorporation date: 2006-06-28
End of financial year: 30 June


Address:	Chiltern Court 37 St. Peters Avenue Caversham Reading RG4 7DH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nick H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	330,451	312,980	307,449	303,436	303,292
Fixed Assets	2	1	1	1	1
Total Assets Less Current Liabilities	329,723	302,551	297,020	293,007	292,863

The target date for Promus Services Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was sent on 2023-06-28. The target date for the next annual accounts filing is 31 March 2025. Previous accounts filing was submitted for the time up to 30 June 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 17th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 16th April 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Brywel Associates 51a Church Street Caversham Reading RG4 8AX on 16th October 2019 to Chiltern Court 37 st. Peters Avenue Caversham Reading RG4 7DH filed on: 16th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, September 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 2nd, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 27th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 29th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH on 22nd November 2012 filed on: 22nd, November 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 20th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 8th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
CH01	On 28th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007 \| officers	Free Download (2 pages)
288a	On 15th July 2007 New secretary appointed filed on: 15th, July 2007 \| officers	Free Download (2 pages)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007 \| officers	Free Download (2 pages)
288a	On 15th July 2007 New secretary appointed filed on: 15th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 21 st thomas street bristol BS1 6JS filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 21 st thomas street bristol BS1 6JS filed on: 27th, April 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, June 2006 \| incorporation	Free Download (17 pages)

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