PROMETHEUS SERVICES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewNotification of Erika Colombo as a person with significant control on 2022-04-01

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-04-28 with updates

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29/05/2429 May 2024 Registered office address changed from 15 Fairway Avenue West Drayton UB7 7AN England to 1 Fairway Avenue West Drayton UB7 7AN on 2024-05-29

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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09/07/239 July 2023 Confirmation statement made on 2023-04-28 with updates

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

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14/02/2314 February 2023 Amended total exemption full accounts made up to 2022-03-31

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Registered office address changed from 1 Fairway Avenue West Drayton UB7 7AN England to 15 Fairway Avenue West Drayton UB7 7AN on 2022-10-17

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27/04/2227 April 2022 Notification of Arulraj Ganeshalingam as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Appointment of Mr Atchuthan Ganeshalingam as a director on 2021-12-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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20/01/2120 January 2021 31/12/20 STATEMENT OF CAPITAL GBP 100

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR ERIKA COLOMBO

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MS ERIKA COLOMBO

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/11/1617 November 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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28/09/1628 September 2016 01/04/16 STATEMENT OF CAPITAL GBP 98

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01/04/161 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 28/03/16 STATEMENT OF CAPITAL GBP 2

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02/12/152 December 2015 CURRSHO FROM 30/11/2016 TO 31/03/2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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