Promo2u Ltd was founded on 25 August 2000 and are based in London, it has a status of "Active". There are currently 1-10 employees at the company. Promo2u Ltd has 2 directors listed as Cowell, Annette Helena, Cowell, David Matthew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWELL, David Matthew | 01 November 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWELL, Annette Helena | 01 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 28 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 30 April 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AD01 - Change of registered office address | 29 July 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 28 September 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AA01 - Change of accounting reference date | 30 April 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH03 - Change of particulars for secretary | 13 September 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 14 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
CERTNM - Change of name certificate | 25 February 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
287 - Change in situation or address of Registered Office | 10 December 2000 | |
225 - Change of Accounting Reference Date | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
CERTNM - Change of name certificate | 20 October 2000 | |
NEWINC - New incorporation documents | 25 August 2000 |