PROMETHEUS COMMUNICATIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Cessation of Robert James Kennett Mbe as a person with significant control on 2025-04-06

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12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with updates

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10/01/2510 January 2025 Change of details for Dr Robert James Kennett Mbe as a person with significant control on 2024-05-29

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10/01/2510 January 2025 Change of details for Mrs Belinda Audrey Kennett as a person with significant control on 2024-05-29

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09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/05/231 May 2023 Confirmation statement made on 2023-04-28 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/05/221 May 2022 Confirmation statement made on 2022-04-28 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/08/2022 August 2020 CESSATION OF ABIGAIL CAROLINE KENNETT AS A PSC

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22/08/2022 August 2020 CESSATION OF BELINDA AUDREY KENNETT AS A PSC

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22/08/2022 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES KENNETT MBE

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22/08/2022 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA AUDREY KENNETT

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22/08/2022 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL CAROLINE KENNETT

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22/08/2022 August 2020 CESSATION OF ROBERT JAMES KENNETT MBE AS A PSC

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22/08/2022 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLICK LIMITED

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MRS BELINDA AUDREY KENNETT / 24/07/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES KENNETT / 24/07/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA AUDREY KENNETT / 24/07/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL CAROLINE KENNETT / 24/07/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / DR ROBERT JAMES KENNETT / 24/07/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / DR ABIGAIL CAROLINE KENNETT / 24/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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02/11/192 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM BOLTONS FARM COTTAGE ROSE LANE LENHAM HEATH MAIDSTONE KENT ME17 2JN

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / DR ABIGAIL CAROLINE KENNETT / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MRS BELINDA AUDREY KENNETT / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL CAROLINE KENNETT / 17/05/2019

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL CAROLINE KENNETT

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / DR ROBERT JAMES KENNETT / 06/04/2016

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / DR ABIGAIL CAROLINE KENNETT / 06/03/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / DR ROBERT JAMES KENNETT / 06/03/2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES KENNETT

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA AUDREY KENNETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/02/1719 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/07/1616 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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13/01/1613 January 2016 DIRECTOR APPOINTED DR ROBERT JAMES KENNETT

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13/01/1613 January 2016 DIRECTOR APPOINTED MRS BELINDA AUDREY KENNETT

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03/08/153 August 2015 COMPANY NAME CHANGED PROMETHEUS GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/09/137 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY BELINDA KENNETT

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR BELINDA KENNETT

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT MBE

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03/01/133 January 2013 DIRECTOR APPOINTED MISS ABIGAIL CAROLINE KENNETT

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNETT / 13/06/2010

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETT / 05/05/2009

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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