PROMETHEUS FORENSIC SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 07/06/207 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/07/1718 July 2017 | SAIL ADDRESS CHANGED FROM: WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH ENGLAND |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA JANE WILSON / 06/06/2015 |
| 06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/08/1416 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | SAIL ADDRESS CREATED |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN PETER PECK / 17/11/2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND |
| 09/10/139 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM HEDGE END HURST ROAD EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 3AP UNITED KINGDOM |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | PREVSHO FROM 30/06/2013 TO 31/01/2013 |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 17/12/1117 December 2011 | DIRECTOR APPOINTED MRS. EMMA JANE WILSON |
| 17/12/1117 December 2011 | DIRECTOR APPOINTED MR. IAIN PETER PECK |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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