PROMETHEUS MANAGEMENT LIMITED

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Date	Description
29/01/2529 January 2025	Registered office address changed from 4 Lancaster Drive Stanton Harcourt Witney Oxfordshire OX29 5BP United Kingdom to 1 Darley Green Road Knowle Solihull B93 8PP on 2025-01-29 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
18/06/2418 June 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/10/2314 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
29/08/2329 August 2023	Micro company accounts made up to 2023-03-31 View Document
05/06/235 June 2023	Change of details for Mrs Xiaoqin Zhu as a person with significant control on 2023-03-22 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/03/2315 March 2023	Current accounting period shortened from 2023-09-30 to 2023-03-31 View Document
26/01/2326 January 2023	Micro company accounts made up to 2022-09-30 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
28/02/2228 February 2022	Micro company accounts made up to 2021-09-30 View Document

07/10/217 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
30/09/2130 September 2021	Statement of capital following an allotment of shares on 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2130 September 2021	Notification of Xiaoqin Zhu as a person with significant control on 2021-09-30 View Document
30/09/2130 September 2021	Change of details for Mr Guy Nickson Pain as a person with significant control on 2021-09-30 View Document
21/05/2121 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
09/05/219 May 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 30/04/2021 View Document
09/05/219 May 2021	PSC'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 30/04/2021 View Document
09/05/219 May 2021	REGISTERED OFFICE CHANGED ON 09/05/2021 FROM 5 MUCKLOW CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1WE UNITED KINGDOM View Document
13/10/2013 October 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View Document
13/10/2013 October 2020	PREVSHO FROM 31/10/2020 TO 30/09/2020 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
08/10/198 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document