PROSPECT NUMBER FOUR LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 DIRECTOR APPOINTED MR IOANNIS ANTONIOU

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS ANTONIOU

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 29/12/2012

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23/09/1323 September 2013 PREVEXT FROM 30/12/2012 TO 31/12/2012

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS ANTONIOU / 12/06/2010

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 22 EVELYN ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9JT

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/07/0416 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/031 November 2003 DIRECTOR RESIGNED

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01/11/031 November 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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