PROMINOUS CONSULTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Subramanian Hariharan as a person with significant control on 2024-06-01

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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14/05/2414 May 2024 Director's details changed for Mr Subramanian Hariharan on 2024-05-09

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09/05/249 May 2024 Registered office address changed from 79a High Street High Street Teddington TW11 8HG England to 167-169 5th Floor Great Portland Street London W1W 5PF on 2024-05-09

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/03/2318 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 4 JOHN AUSTIN CLOSE KINGSTON UPON THAMES KT2 6SU ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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25/11/1825 November 2018 APPOINTMENT TERMINATED, DIRECTOR PRIYA RAVICHANDRAN

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25/11/1825 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/11/1825 November 2018 DIRECTOR APPOINTED MR SUBRAMANIAN HARIHARAN

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25/11/1825 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBRAMANIAN HARIHARAN

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25/11/1825 November 2018 CESSATION OF PRIYA RAVICHANDRAN AS A PSC

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/03/1810 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA RAVICHANDRAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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16/10/1616 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/10/1616 October 2016 REGISTERED OFFICE CHANGED ON 16/10/2016 FROM 4 KEELING HOUSE SUTHERLAND GROVE TEDDINGTON MIDDLESEX TW11 8TU

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN HARIHARAN

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12/08/1512 August 2015 DIRECTOR APPOINTED MRS PRIYA RAVICHANDRAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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11/01/1511 January 2015 DIRECTOR APPOINTED MR SUBRAMANIAN HARIHARAN

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11/01/1511 January 2015 APPOINTMENT TERMINATED, DIRECTOR PRIYA RAVICHANDRAN

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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