PROMETHEUS NO.1 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-31 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/04/2430 April 2024 Registered office address changed from Unit 1 Tamar Commercial Centre Chater Street Belfast Co Antrim BT4 1BL to Suites 3 & 4 Fortwilliam House Edgewater Road Belfast Antrim BT3 9JQ on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Notification of Station Road Rsr (No1) Ltd as a person with significant control on 2019-01-09

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29/03/2429 March 2024 Cessation of Stephen Richard Parr as a person with significant control on 2019-01-09

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29/03/2429 March 2024 Notification of Max Investments No 1 Ltd as a person with significant control on 2019-01-09

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/08/1823 August 2018 ADOPT ARTICLES 04/05/2018

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20/08/1820 August 2018 ARTICLES OF ASSOCIATION

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20/08/1820 August 2018 DIRECTOR APPOINTED MR ROSS SEYMOUR SWEENEY

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19/02/1819 February 2018 25/01/17 STATEMENT OF CAPITAL GBP 100.00

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 COMPANY NAME CHANGED JACKJESS MANAGEMENT LTD CERTIFICATE ISSUED ON 25/01/18

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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