PROMETHEUS ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 15/07/2515 July 2025 New | Notification of Joanna Henryka Jones as a person with significant control on 2025-07-14 |
| 15/07/2515 July 2025 New | Change of details for Mr Christopher David Jones as a person with significant control on 2025-07-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Cessation of Joanna Henryka Jones as a person with significant control on 2024-10-20 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-20 |
| 21/10/2421 October 2024 | Change of details for Mr Christopher David Jones as a person with significant control on 2024-10-20 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/07/2431 July 2024 | Change of details for Mrs Joanna Henryka Jones as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Mr Christopher David Jones as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from 134-135 st Helens Road Swansea SA1 4BL Wales to 45 Maes Road Llangennech Llanelli SA14 8UH on 2024-07-31 |
| 31/07/2431 July 2024 | Director's details changed for Mr Christopher David Jones on 2024-07-31 |
| 25/03/2425 March 2024 | Notification of Joanna Henryka Jones as a person with significant control on 2024-03-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 03/10/233 October 2023 | Change of details for Mr Christopher David Jones as a person with significant control on 2022-10-04 |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID JONES |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 21 NORTHAMPTON LANE SWANSEA SA1 4EH UNITED KINGDOM |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 20/09/1920 September 2019 | Registered office address changed from , 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom to 134-135 st Helens Road Swansea SA1 4BL on 2019-09-20 |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 04/10/174 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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