NEW PROSPECT BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-28 with updates

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-02-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-02-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-02-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MARGARET ODENIYI / 11/11/2014

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06/05/156 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSEGUN ODENIYI / 11/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSEGUN ODENIYI / 11/11/2014

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11/04/1411 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUSEGUN ODENIYI / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 29 WELBECK ROAD MAIDENHEAD SL6 4EB

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 COMPANY NAME CHANGED NEW PROPECT BUSINESS SOLUTIONS L TD CERTIFICATE ISSUED ON 03/03/03

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0328 February 2003 SECRETARY RESIGNED

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