PROSPECT NUMBER FOUR LIMITED
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Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | DIRECTOR APPOINTED MR IOANNIS ANTONIOU |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS ANTONIOU |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/06/1628 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/09/1425 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 29/12/2012 |
23/09/1323 September 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 |
14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS ANTONIOU / 12/06/2010 |
16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 22 EVELYN ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9JT |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/07/0416 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
09/02/049 February 2004 | SECRETARY RESIGNED |
09/02/049 February 2004 | NEW SECRETARY APPOINTED |
26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
01/11/031 November 2003 | DIRECTOR RESIGNED |
01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
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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