PROMETHEUS INTERNATIONAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Cessation of Bernadette Adlen as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Registered office address changed from Hanover Buildings, 11-13 Hanover St, Liverpool L1 3DN England to 61 Bridge Street Kington HR5 3DJ on 2025-05-02 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 12/12/2312 December 2023 | Notification of Bernadette Adlen as a person with significant control on 2023-11-12 |
| 12/12/2312 December 2023 | Change of details for Mr Gary Adlen as a person with significant control on 2023-12-12 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 03/12/213 December 2021 | Amended total exemption full accounts made up to 2021-08-31 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/04/211 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY ADLEN / 06/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ADLEN / 06/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 28/01/2028 January 2020 | PREVSHO FROM 29/11/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | 29/11/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | COMPANY NAME CHANGED THE LIVERPOOL DELI COMPANY LIMITED CERTIFICATE ISSUED ON 20/08/19 |
| 01/08/191 August 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 04/11/184 November 2018 | REGISTERED OFFICE CHANGED ON 04/11/2018 FROM 10 LAKESIDE HOUSE AIGBURTH DRIVE LIVERPOOL L17 4JE ENGLAND |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE ADLEN |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 19/04/1819 April 2018 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | DISS40 (DISS40(SOAD)) |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | PREVSHO FROM 31/01/2017 TO 30/11/2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 46 BUCKINGHAM ROAD LIVERPOOL MERSEYSIDE L13 8AZ |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/02/1613 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/10/1420 October 2014 | CURRSHO FROM 31/05/2014 TO 31/07/2013 |
| 13/08/1413 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 100 |
| 08/07/148 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE ADLEN / 15/01/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ADLEN / 06/01/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O 46 46 BUCKINGHAM RD LIVERPOOL L13 8AZ ENGLAND |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/07/124 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/01/126 January 2012 | COMPANY NAME CHANGED THE LIVERPOOL DELI COMPNAY LTD CERTIFICATE ISSUED ON 06/01/12 |
| 31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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