PROMETHEUS POLICING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 19/12/2319 December 2023 | Termination of appointment of Jerry Jones as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Termination of appointment of Malcolm Quentin Russell as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Termination of appointment of Kevin Gallagher as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Cessation of Malcolm Russell as a person with significant control on 2023-11-29 |
| 19/12/2319 December 2023 | Cessation of Kevin Gallagher as a person with significant control on 2023-11-29 |
| 19/12/2319 December 2023 | Notification of David Ian Martin as a person with significant control on 2023-11-29 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 27/04/2127 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED DR MALCOLM QUENTIN RUSSELL |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR KEVIN GALLAGHER |
| 27/02/2027 February 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 200 |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GALLAGHER |
| 27/02/2027 February 2020 | ADOPT ARTICLES 08/01/2020 |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RUSSELL |
| 27/02/2027 February 2020 | CESSATION OF STEPHANIE ROBERTS AS A PSC |
| 27/02/2027 February 2020 | CESSATION OF DAVID MARTIN AS A PSC |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123137220001 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM THE OLD RECTORY HOPE-UNDER-DINMORE LEOMINSTER, HR6 0PW UNITED KINGDOM |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 13/12/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE ROBERTS / 13/12/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 13/12/2019 |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS STEPHANIE ROBERTS |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JERRY JONES |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED PROMETHEUS POLICING TRAINING LTD CERTIFICATE ISSUED ON 10/12/19 |
| 10/12/1910 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1910 December 2019 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - PROMETHEUS POLICING TRAINING LTD - CORRECT NAME - PROMETHEUS POLICING SERVICES LIMITED. |
| 13/11/1913 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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