PROMETHEUS CONCEPT LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-08-28 with no updates

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28/08/2428 August 2024 Unaudited abridged accounts made up to 2023-11-30

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05/08/245 August 2024 Change of details for Mr Christopher John Curtis as a person with significant control on 2024-08-05

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Registered office address changed from Thomas & Ellis 31 Silver Street Bradford on Avon Wiltshire BA15 1JX England to 1 Elms Cross Drive Bradford-on-Avon BA15 2EH on 2022-10-07

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21/09/2221 September 2022 Confirmation statement made on 2022-08-28 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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27/08/1927 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN STONE

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27/11/1827 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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