PROMOTION CONCEPT MARKETING SERVICES LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-10-31 · Other
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)Amended document
2008-04-02 · Other
(E)Amended document
2008-04-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-30 · Charges
(E)Certificate of Registration of Charge
2006-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-04 · Charges
(E)Certificate of Registration of Charge
2006-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-22 · Name Change
(E)Special resolution for change of name
1997-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-25 · Other
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)Amended document | Other | 2008-04-02 | |
| (E)Amended document | Other | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-22 | |
| (E)Special resolution for change of name | Other | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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