About

Registered Number: 03597353
Date of Incorporation: 14/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Apex House 9 Rhombus Business Park, Diamond Road, Norwich, Norfolk, NR6 6NN

 

Having been setup in 1998, Promotion Sourcing Ltd have registered office in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Promotion Sourcing Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 08 July 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 05 July 2011
CH04 - Change of particulars for corporate secretary 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 06 July 2009
353 - Register of members 19 June 2009
353 - Register of members 19 June 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 09 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2007
353 - Register of members 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 17 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2006
353 - Register of members 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 04 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2005
353 - Register of members 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 07 December 2003
287 - Change in situation or address of Registered Office 15 October 2003
363s - Annual Return 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
287 - Change in situation or address of Registered Office 09 June 2003
CERTNM - Change of name certificate 07 March 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 16 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 28 April 2000
225 - Change of Accounting Reference Date 04 November 1999
363s - Annual Return 17 August 1999
MEM/ARTS - N/A 05 October 1998
CERTNM - Change of name certificate 01 October 1998
287 - Change in situation or address of Registered Office 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.